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Meeting Agenda
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American Flag
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5. Recognition of Visitors
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6. Public Comments / Audience Participation
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7. REPORTS
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7.A. Elementary Principal's Report
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7.B. High School Principal's Report
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7.C. Superintendent's Report
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8. CONSIDER / APPROVE CONSENT AGENDA
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8.A. Business Manager's Financial Report
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8.B. Check Payments
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8.C. Bond Funds
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8.D. Tex Pool
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8.E. Approve minutes of the January 9, 2025 Regular Meeting.
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8.F. Approval to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the instructional sheet for TASB Localized Policy Manual Update 124
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9. ITEMS OF BUSINESS
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9.A. Consideration and Possible Action to approve the 2025-2026 School Calendar.
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9.B. Purchase of Land
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9.C. Sale of Property
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9.D. Approval to accept monetary donations
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9.E. Consideration and Possible Action to amend the 2024-2025 school calendar.
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10. DISCUSSION
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10.A. Discussion of Future Planning
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10.B. Future Agenda Items
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11. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
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11.A. Tex Govt Code §551.071 Attorney consultation
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11.B. Tex Govt Code §551.072 Real Property
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11.C. Tex Govt Code §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
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12. OPEN SESSION
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12.A. Other Personnel Items
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12.A.a. Consideration and Possible Action on the Elementary Principal's Contract
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12.A.b. Consideration and Possible Action on Secondary Principal's Contract
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 13, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call, Establish Quorum
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge of Allegiance to the American Flag
|
|
| Subject: |
5. Recognition of Visitors
|
|
| Subject: |
6. Public Comments / Audience Participation
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Elementary Principal's Report
|
|
| Subject: |
7.B. High School Principal's Report
|
|
| Subject: |
7.C. Superintendent's Report
|
|
| Subject: |
8. CONSIDER / APPROVE CONSENT AGENDA
|
|
| Subject: |
8.A. Business Manager's Financial Report
|
|
| Subject: |
8.B. Check Payments
|
|
| Subject: |
8.C. Bond Funds
|
|
| Subject: |
8.D. Tex Pool
|
|
| Subject: |
8.E. Approve minutes of the January 9, 2025 Regular Meeting.
|
|
| Subject: |
8.F. Approval to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the instructional sheet for TASB Localized Policy Manual Update 124
|
|
| Subject: |
9. ITEMS OF BUSINESS
|
|
| Subject: |
9.A. Consideration and Possible Action to approve the 2025-2026 School Calendar.
|
|
| Subject: |
9.B. Purchase of Land
|
|
| Subject: |
9.C. Sale of Property
|
|
| Subject: |
9.D. Approval to accept monetary donations
|
|
| Subject: |
9.E. Consideration and Possible Action to amend the 2024-2025 school calendar.
|
|
| Subject: |
10. DISCUSSION
|
|
| Subject: |
10.A. Discussion of Future Planning
|
|
| Subject: |
10.B. Future Agenda Items
|
|
| Subject: |
11. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
|
|
| Subject: |
11.A. Tex Govt Code §551.071 Attorney consultation
|
|
| Subject: |
11.B. Tex Govt Code §551.072 Real Property
|
|
| Subject: |
11.C. Tex Govt Code §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
|
|
| Subject: |
12. OPEN SESSION
|
|
| Subject: |
12.A. Other Personnel Items
|
|
| Subject: |
12.A.a. Consideration and Possible Action on the Elementary Principal's Contract
|
|
| Subject: |
12.A.b. Consideration and Possible Action on Secondary Principal's Contract
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|
| Subject: |
13. ADJOURNMENT
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