|
Meeting Agenda
|
|---|
|
1. Opening
|
|
1.a. Call to Order
|
|
1.b. Innvocation
|
|
1.c. Pledges
|
|
1.d. Public Comments
|
|
2. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately |
|
2.a. Consider and Approve Minutes of the Regular Meeting of January 20, 2025, as read
|
|
2.b. Budget Adjustments
|
|
3. Regular Agenda
|
|
3.a. Consider, discuss, review and possible action concerning early retirement declaration benefits recommended by the administration
|
|
3.b. Consider, discuss, review and possible action concerning School Calendar for 25-26 school year
|
|
3.c. Consider, discuss, review and possible action concerning Administrative Contracts
|
|
3.d. Consider, discuss, review and possible action concerning Superintendent Evaluation
|
|
3.e. Consider, discuss, review and possible action concerning moving the regular meeting in March to the 24th and having a special meeting on the 17th, to do Guaranteed Maximum Price with the architect and construction manager.
|
|
3.f. Discuss and possible action to move either the awards ceremony or May board meeting
|
|
3.g. Discuss and possible action on bill from McKinley Golden
|
|
4. Reports
|
|
4.a. Superintendent’s Report
|
|
4.a.1. Bond Interest and Bond Expenditure Board Report
|
|
4.a.2. Cash Position by Bank Account
|
|
4.a.3. Enrollment and Budget Projections
|
|
4.a.4. MidTerm Assessment Update - Presented by Holli Farias
|
|
4.a.5. Bond Information
|
|
4.a.5.a. Cafeteria changes
|
|
4.a.5.b. Costs to expect
|
|
4.a.5.c. Other information
|
|
4.a.6. Maintenance Update
|
|
4.a.6.a. Lights
|
|
4.a.6.b. Security Fencing
|
|
4.a.6.c. Priorities
|
|
4.a.7. Legislative Update
|
|
4.a.7.a. Handouts
|
|
4.a.8. Policy Updates
|
|
4.a.8.a. Handouts for next meeting
|
|
4.a.9. TEA annual report - handout and brief discussion
|
|
4.a.10. TASB training in Nacogdoches
|
|
5. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.071
|
|
5.a. Personnel Issues
|
|
5.b. Superintendent Evaluation
|
|
5.c. Discussion of Lawsuit
|
|
6. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
|
7. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 20, 2025 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.a. Call to Order
|
|
| Subject: |
1.b. Innvocation
|
|
| Subject: |
1.c. Pledges
|
|
| Subject: |
1.d. Public Comments
|
|
| Subject: |
2. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately |
|
| Subject: |
2.a. Consider and Approve Minutes of the Regular Meeting of January 20, 2025, as read
|
|
| Subject: |
2.b. Budget Adjustments
|
|
| Subject: |
3. Regular Agenda
|
|
| Subject: |
3.a. Consider, discuss, review and possible action concerning early retirement declaration benefits recommended by the administration
|
|
| Subject: |
3.b. Consider, discuss, review and possible action concerning School Calendar for 25-26 school year
|
|
| Subject: |
3.c. Consider, discuss, review and possible action concerning Administrative Contracts
|
|
| Subject: |
3.d. Consider, discuss, review and possible action concerning Superintendent Evaluation
|
|
| Subject: |
3.e. Consider, discuss, review and possible action concerning moving the regular meeting in March to the 24th and having a special meeting on the 17th, to do Guaranteed Maximum Price with the architect and construction manager.
|
|
| Subject: |
3.f. Discuss and possible action to move either the awards ceremony or May board meeting
|
|
| Subject: |
3.g. Discuss and possible action on bill from McKinley Golden
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.a. Superintendent’s Report
|
|
| Subject: |
4.a.1. Bond Interest and Bond Expenditure Board Report
|
|
| Subject: |
4.a.2. Cash Position by Bank Account
|
|
| Subject: |
4.a.3. Enrollment and Budget Projections
|
|
| Subject: |
4.a.4. MidTerm Assessment Update - Presented by Holli Farias
|
|
| Subject: |
4.a.5. Bond Information
|
|
| Subject: |
4.a.5.a. Cafeteria changes
|
|
| Subject: |
4.a.5.b. Costs to expect
|
|
| Subject: |
4.a.5.c. Other information
|
|
| Subject: |
4.a.6. Maintenance Update
|
|
| Subject: |
4.a.6.a. Lights
|
|
| Subject: |
4.a.6.b. Security Fencing
|
|
| Subject: |
4.a.6.c. Priorities
|
|
| Subject: |
4.a.7. Legislative Update
|
|
| Subject: |
4.a.7.a. Handouts
|
|
| Subject: |
4.a.8. Policy Updates
|
|
| Subject: |
4.a.8.a. Handouts for next meeting
|
|
| Subject: |
4.a.9. TEA annual report - handout and brief discussion
|
|
| Subject: |
4.a.10. TASB training in Nacogdoches
|
|
| Subject: |
5. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.071
|
|
| Subject: |
5.a. Personnel Issues
|
|
| Subject: |
5.b. Superintendent Evaluation
|
|
| Subject: |
5.c. Discussion of Lawsuit
|
|
| Subject: |
6. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
|
| Subject: |
7. Adjourn
|
|