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Meeting Agenda
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1 CALL TO ORDER
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2 ROLL CALL AND DECLARATION OF QUORUM
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3 INTRODUCTION TO MEETING
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3A Welcome/Invocation
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3A1) Invocation led by Associate Pastor Brian Loudermilk, Mustang Creek Community Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Pledge - Jude Scott, a Student at Jones Intermediate School
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3B2) Texas Pledge - Samantha Figueroa, a Student at Jones Intermediate Dual Language
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4 RECOGNITION
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4A STUDENT RECOGNITION
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4A1) National Dance Alliance National Champions
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4A2) National Merit Finalist
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4B STAFF RECOGNITION
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4B1) Yamaha 40 Under 40 Educator
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4B2) TSPRA Awards
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4C COMMUNITY RECOGNITION
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4C1) National Fine Arts in our Schools Month
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4C2) Business Partnerships
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5 RECESS
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6 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) ANNUAL PUBLIC HEARING
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7 REPORTS
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7A Monthly Financial Report
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7B Master Planning Update
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7C Notice of Intruder Detection Audit Findings
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8 PUBLIC FORUM
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9 CONSENT AGENDA
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9A Approve Minutes of February 3, 2025 Board Meeting
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9B Approve Budget Amendment
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9C Approve Depository Contract Extension
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9D Approve Purchase of Golf Simulators
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9E Approve Zeno Copier Lease Renewal
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9F Approve Local Policy Update FNA as a Second and Final Reading
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9G Approve Low Attendance Waiver
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10 CONSIDERATION AND POSSIBLE APPROVAL OF GRANTING HIRING AUTHORITY TO THE SUPERINTENDENT THROUGH SEPTEMBER 9, 2025
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11 CONSIDERATION AND POSSIBLE APPROVAL OF TASB POLICY UPDATE 124 AND CFB LOCAL AS A FIRST READING
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12 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
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13 CLOSED SESSION
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13A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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13B Deliberation Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property
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13C Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13D Deliberation Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13E Safety and Security Intruder Detection Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
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14 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF ADMINISTRATORS AND OTHER PROFESSIONAL CONTRACT PERSONNEL
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15 ANNOUNCEMENTS
Friday, March 7, 2025 Student Holiday (Staff Professional Learning Day) March 10-14, 2025 Spring Break Monday, April 7, 2025 Monthly School Board Meeting 6:00 PM Friday, April 18, 2025 Staff/Student Holiday Monday, April 21, 2025 Staff/Student Holiday (Bad Weather Make-Up Day) Monday, May 5, 2025 Monthly School Board Meeting 6:00 PM Thursday, May 22, 2025 Early Release Friday, May 23, 2025 Graduation |
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16 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 3, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1 CALL TO ORDER
|
|
| Subject: |
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
| Subject: |
3 INTRODUCTION TO MEETING
|
|
| Subject: |
3A Welcome/Invocation
|
|
| Subject: |
3A1) Invocation led by Associate Pastor Brian Loudermilk, Mustang Creek Community Church
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U. S. Pledge - Jude Scott, a Student at Jones Intermediate School
|
|
| Subject: |
3B2) Texas Pledge - Samantha Figueroa, a Student at Jones Intermediate Dual Language
|
|
| Subject: |
4 RECOGNITION
|
|
| Subject: |
4A STUDENT RECOGNITION
|
|
| Subject: |
4A1) National Dance Alliance National Champions
|
|
| Subject: |
4A2) National Merit Finalist
|
|
| Subject: |
4B STAFF RECOGNITION
|
|
| Subject: |
4B1) Yamaha 40 Under 40 Educator
|
|
| Subject: |
4B2) TSPRA Awards
|
|
| Subject: |
4C COMMUNITY RECOGNITION
|
|
| Subject: |
4C1) National Fine Arts in our Schools Month
|
|
| Subject: |
4C2) Business Partnerships
|
|
| Subject: |
5 RECESS
|
|
| Subject: |
6 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) ANNUAL PUBLIC HEARING
|
|
| Subject: |
7 REPORTS
|
|
| Subject: |
7A Monthly Financial Report
|
|
| Subject: |
7B Master Planning Update
|
|
| Subject: |
7C Notice of Intruder Detection Audit Findings
|
|
| Subject: |
8 PUBLIC FORUM
|
|
| Subject: |
9 CONSENT AGENDA
|
|
| Subject: |
9A Approve Minutes of February 3, 2025 Board Meeting
|
|
| Subject: |
9B Approve Budget Amendment
|
|
| Subject: |
9C Approve Depository Contract Extension
|
|
| Subject: |
9D Approve Purchase of Golf Simulators
|
|
| Subject: |
9E Approve Zeno Copier Lease Renewal
|
|
| Subject: |
9F Approve Local Policy Update FNA as a Second and Final Reading
|
|
| Subject: |
9G Approve Low Attendance Waiver
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF GRANTING HIRING AUTHORITY TO THE SUPERINTENDENT THROUGH SEPTEMBER 9, 2025
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL OF TASB POLICY UPDATE 124 AND CFB LOCAL AS A FIRST READING
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
|
|
| Subject: |
13 CLOSED SESSION
|
|
| Subject: |
13A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
13B Deliberation Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property
|
|
| Subject: |
13C Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
13D Deliberation Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
13E Safety and Security Intruder Detection Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF ADMINISTRATORS AND OTHER PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
15 ANNOUNCEMENTS
Friday, March 7, 2025 Student Holiday (Staff Professional Learning Day) March 10-14, 2025 Spring Break Monday, April 7, 2025 Monthly School Board Meeting 6:00 PM Friday, April 18, 2025 Staff/Student Holiday Monday, April 21, 2025 Staff/Student Holiday (Bad Weather Make-Up Day) Monday, May 5, 2025 Monthly School Board Meeting 6:00 PM Thursday, May 22, 2025 Early Release Friday, May 23, 2025 Graduation |
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| Subject: |
16 ADJOURNMENT
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