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Meeting Agenda
1. Establish a quorum and call meeting to order
2. Opening Prayer & Pledges
3. Forum for community input
4. UIL Recognition
5. Consent Agenda
5.1. Monthly Check Register
5.2. Finance/Investment Report
5.3. Budget Amendments/Reallocation
5.4. Minutes from previous meeting
6. Public Hearing to discuss the Lone Oak ISD TAPR Report
7. Administrative Team Reports
8. Deliberation and possible action on the 2025-2026 Academic Calendar
9. Policy Update 124
10. Executive Session
10.1. 551.074 Discuss personnel or to hear complaints against personnel
10.2. 551.072 Discussing purchase, exchange, lease, or value of real property
10.3. 551.071 Private consultation with the board's attorney. 
11. Deliberation and possible action on resolution authorizing putting +/- 148.14 acres of district real property made up of two contiguous tracts of land generally located at 200 FM 1567 Lone Oak, Hunt County, Texas and at 412 Church St. on the northeast side of U.S. Hwy. 69, a short distance southeast of the Hwy. 69 intersection with Old Mill Street (FM 513), Lone Oak, Hunt County, Texas up for sale and approving the retention of a licensed real estate broker to assist in the sale of the Property.
12. Consideration and possible action regarding the superintendent's recommendations with regard to professional and administrative contracts. 
13. Discuss and possibly approve the amount of $123,265 out of fund balance contingent upon ERATE Grant approval for the purchase of networking upgrades across the district. 
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 17, 2025 at 6:00 PM - Regular Meeting

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