Meeting Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
IV. PUBLIC COMMENTS - OPEN FORUM
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
VI. RECOGNITIONS
VI.A. Girls' State Powerlifting 
VII. INFORMATION ITEMS
VII.A. Attendance Update
VII.B. Parent/Community Advisory Group
VII.C. Strategic Planning Update
VIII. CONSENT ITEMS
VIII.A. Minutes of February Meeting
VIII.B. Investment Report
VIII.C. Financial Reports
VIII.D. Tax Office Reports
VIII.E. Local Policy Update 124
IX. ACTION ITEMS
IX.A. Consideration and Possible Approval of the Allotment and TEKS Certification for the 2025-2026 School Year
IX.B. Consideration and Possible Approval of HVAC Quote form CJ Mechanical for Woolls Intermediate
IX.C. Consideration and Possible Approval of Granting the Superintendent Authority to Select the FSMC RFP Awardee for the 2025-2026 School Year 
IX.D. Consideration and Possible Approval of Cancellation of School Board Trustee Special Election that was to be held on Saturday, May 3, 2025 for the purpose of Single Member Trustee, District 1, who is unopposed
IX.E. Consideration and Possible Approval of a Budget Amendment to Purchase the TxDot Property on Avenue E
X. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
X.A. Consider Matters Concerning Property - Texas Govt. Code Section 551.072 Deliberation Concerning Real Property
X.B. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements
X.C. Facilities - Next Steps
X.D. 2025-2026 School Calendar
X.E. Contract Recommendations of Certified Administrators, Counselors, Special Education Staff and Any Other Contracted Professional Employee Not Paid on the Regularly Approved Salary Schedules
X.F. Consider Matters Concerning Superintendent Evaluation and Contract
XI. ACTION RESULTING FROM CLOSED SESSION
XII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 24, 2025 at 6:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
Subject:
IV. PUBLIC COMMENTS - OPEN FORUM
Subject:
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
Subject:
VI. RECOGNITIONS
Subject:
VI.A. Girls' State Powerlifting 
Subject:
VII. INFORMATION ITEMS
Subject:
VII.A. Attendance Update
Subject:
VII.B. Parent/Community Advisory Group
Subject:
VII.C. Strategic Planning Update
Subject:
VIII. CONSENT ITEMS
Subject:
VIII.A. Minutes of February Meeting
Subject:
VIII.B. Investment Report
Subject:
VIII.C. Financial Reports
Subject:
VIII.D. Tax Office Reports
Subject:
VIII.E. Local Policy Update 124
Subject:
IX. ACTION ITEMS
Subject:
IX.A. Consideration and Possible Approval of the Allotment and TEKS Certification for the 2025-2026 School Year
Subject:
IX.B. Consideration and Possible Approval of HVAC Quote form CJ Mechanical for Woolls Intermediate
Subject:
IX.C. Consideration and Possible Approval of Granting the Superintendent Authority to Select the FSMC RFP Awardee for the 2025-2026 School Year 
Subject:
IX.D. Consideration and Possible Approval of Cancellation of School Board Trustee Special Election that was to be held on Saturday, May 3, 2025 for the purpose of Single Member Trustee, District 1, who is unopposed
Subject:
IX.E. Consideration and Possible Approval of a Budget Amendment to Purchase the TxDot Property on Avenue E
Subject:
X. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
Subject:
X.A. Consider Matters Concerning Property - Texas Govt. Code Section 551.072 Deliberation Concerning Real Property
Subject:
X.B. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements
Subject:
X.C. Facilities - Next Steps
Subject:
X.D. 2025-2026 School Calendar
Subject:
X.E. Contract Recommendations of Certified Administrators, Counselors, Special Education Staff and Any Other Contracted Professional Employee Not Paid on the Regularly Approved Salary Schedules
Subject:
X.F. Consider Matters Concerning Superintendent Evaluation and Contract
Subject:
XI. ACTION RESULTING FROM CLOSED SESSION
Subject:
XII. ADJOURN

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