1.a. Call to Order

1.b. Innvocation

1.c. Pledges

1.d. Public Comments

1.e. Presentation by Dennis Marks for Board Member Appreciation

1.f. Presentation by students and staff for Board Member Appreciation

2. Public Hearing on TAPR Report

3. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately

3.a. Consider and Approve Minutes of the Regular Meeting of December 16, 2024, as read

3.b. Budget Adjustments

4. Regular Agenda

4.a. Consider, discussion, review and possible action concerning moving $100,000 into the district's savings account from general funds

4.b. Consider, discussion, review and possible action concerning an increase as an extra duty stipend of $1800.00 to be paid out over 6 months for the remainder of the year for Maintenance and Custodial Staff

4.c. Consider, discussion, review and possible action concerning early retirement declaration benefit recommended by administration

4.d. Consider, discussion, review and possible action concerning the presentation by McKinley Golden on finishes of new buildings and report on Bond's progress

4.e. Consider, discussion, review and possible action concerning Presentation by G&G concerning Bond Progress and status

4.f. Consider, discussion, review and possbile action concerning paying McKinley Golden

5. Reports

5.a. Superintendent's Reports

5.a.1. Enrollment and Budget Projections

5.a.2. 25-26 Calendar information prior to going to committee

5.a.3. Current events and plans

5.a.4. TASB training in Nacogdoches

5.a.5. Check Register

5.a.6. Cash Position by Bank

5.a.7. Bond Expenditures

6. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.082.

6.a. Personnel if needed

7. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session.

8. Adjourn