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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Prayer and Pledges-John Bullion
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1.D. Public Comments
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2. District/Campus Reports
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2.A. Elementary
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2.B. JH/High School
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2.C. Athletics
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2.D. Curriculum Instruction
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2.E. Safety and Security
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3. Discussion/Approval of Consent Agenda Items
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3.A. Previous Minutes of January 16, 2025 Regular Board Meeting and January 22, 2025 Special Board Meeting
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3.B. Monthly Financial Report
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3.C. Comparison of Revenues to Expenditures
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3.D. Investment Report
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3.E. Budget amendment
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3.F. Grant acceptance from University of Kansas
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4. Action Items
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4.A. Policy Update 124
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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4.B. Discussion and approval of 2025-2026 academic calendar
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4.C. Discussion and possible approval of 2025-2026 staff development waiver days
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4.D. Discussion and possible approval to designate fund balance to make payment on maintenance tax note for football complex
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4.E. Discussion and possible approval to replace the Elementary gym floor
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4.F. Discussion and possible approval to purchase a new passenger vehicle
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5. Superintendent Report
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5.A. District enrollment
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5.B. Office update
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6. Executive Session
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6.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security
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7. Reconvene from Closed session for action, if any, from closed session.
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8. Board Activities
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8.A. Discuss any future agenda items
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8.A.(1) Next meeting: March 26
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Establish Quorum
|
|
| Subject: |
1.C. Prayer and Pledges-John Bullion
|
|
| Subject: |
1.D. Public Comments
|
|
| Subject: |
2. District/Campus Reports
|
|
| Subject: |
2.A. Elementary
|
|
| Subject: |
2.B. JH/High School
|
|
| Subject: |
2.C. Athletics
|
|
| Subject: |
2.D. Curriculum Instruction
|
|
| Subject: |
2.E. Safety and Security
|
|
| Subject: |
3. Discussion/Approval of Consent Agenda Items
|
|
| Subject: |
3.A. Previous Minutes of January 16, 2025 Regular Board Meeting and January 22, 2025 Special Board Meeting
|
|
| Subject: |
3.B. Monthly Financial Report
|
|
| Subject: |
3.C. Comparison of Revenues to Expenditures
|
|
| Subject: |
3.D. Investment Report
|
|
| Subject: |
3.E. Budget amendment
|
|
| Subject: |
3.F. Grant acceptance from University of Kansas
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Policy Update 124
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
| Subject: |
4.B. Discussion and approval of 2025-2026 academic calendar
|
|
| Subject: |
4.C. Discussion and possible approval of 2025-2026 staff development waiver days
|
|
| Subject: |
4.D. Discussion and possible approval to designate fund balance to make payment on maintenance tax note for football complex
|
|
| Subject: |
4.E. Discussion and possible approval to replace the Elementary gym floor
|
|
| Subject: |
4.F. Discussion and possible approval to purchase a new passenger vehicle
|
|
| Subject: |
5. Superintendent Report
|
|
| Subject: |
5.A. District enrollment
|
|
| Subject: |
5.B. Office update
|
|
| Subject: |
6. Executive Session
|
|
| Subject: |
6.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security
|
|
| Subject: |
7. Reconvene from Closed session for action, if any, from closed session.
|
|
| Subject: |
8. Board Activities
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|
| Subject: |
8.A. Discuss any future agenda items
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|
| Subject: |
8.A.(1) Next meeting: March 26
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|
| Subject: |
9. Adjournment
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