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Meeting Agenda
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I. Call to Order
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II. Declare a quorum
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III. Prayer
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IV. Pledge of Allegiance & Honor the Texas Flag
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V. Recognition of Guests
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VI. Open Forum
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VII. New Business
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VII.A. Consent Agenda
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VII.A.1. Approve minutes from the board meeting on January 15th and February 5th.
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VII.A.2. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays.
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VII.B. Regular Agenda
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VII.B.1. Discuss and Possible action on Order Calling Trustee Election
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VII.B.2. Discuss and possible action on 2025-2026 school calendar.
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VII.B.3. Policy update 124: CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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VII.B.4. Discuss and possible action on a budget amendment.
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VII.B.5. Discuss and possible action on cafeteria charging policy.
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VIII. Campus Reports
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VIII.A. Elementary Principal
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VIII.A.1. Student and Staff Information
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VIII.B. Junior High Principal
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VIII.B.1. Student and Staff Information
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VIII.C. High School Principal
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VIII.C.1. Student and Staff Information
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VIII.D. Athletic Director
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VIII.D.1. Student and Staff Information
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IX. District Reports
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IX.A. Business Manager
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IX.A.1. Monthly Financial Report
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IX.B. Asst. Superintendent Report
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IX.B.1. District Information
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IX.C. Superintendent
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IX.C.1. District Information
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IX.D. Board President
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IX.D.1. Set date(s) for called or regular meetings
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X. Closed Session
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X.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding administrator contracts.
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X.B. Discuss staff resignations.
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XI. Open Session
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XI.A. Consideration and possible action on administrative contracts (i.e., campus principals, assistant principals, and business manager)
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 12, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Declare a quorum
|
|
| Subject: |
III. Prayer
|
|
| Subject: |
IV. Pledge of Allegiance & Honor the Texas Flag
|
|
| Subject: |
V. Recognition of Guests
|
|
| Subject: |
VI. Open Forum
|
|
| Subject: |
VII. New Business
|
|
| Subject: |
VII.A. Consent Agenda
|
|
| Subject: |
VII.A.1. Approve minutes from the board meeting on January 15th and February 5th.
|
|
|
Attachments:
|
||
| Subject: |
VII.A.2. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays.
|
|
| Subject: |
VII.B. Regular Agenda
|
|
| Subject: |
VII.B.1. Discuss and Possible action on Order Calling Trustee Election
|
|
|
Attachments:
|
||
| Subject: |
VII.B.2. Discuss and possible action on 2025-2026 school calendar.
|
|
|
Attachments:
|
||
| Subject: |
VII.B.3. Policy update 124: CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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Attachments:
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||
| Subject: |
VII.B.4. Discuss and possible action on a budget amendment.
|
|
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Attachments:
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||
| Subject: |
VII.B.5. Discuss and possible action on cafeteria charging policy.
|
|
| Subject: |
VIII. Campus Reports
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|
| Subject: |
VIII.A. Elementary Principal
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|
| Subject: |
VIII.A.1. Student and Staff Information
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|
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Attachments:
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||
| Subject: |
VIII.B. Junior High Principal
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| Subject: |
VIII.B.1. Student and Staff Information
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Attachments:
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| Subject: |
VIII.C. High School Principal
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| Subject: |
VIII.C.1. Student and Staff Information
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Attachments:
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| Subject: |
VIII.D. Athletic Director
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| Subject: |
VIII.D.1. Student and Staff Information
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| Subject: |
IX. District Reports
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| Subject: |
IX.A. Business Manager
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| Subject: |
IX.A.1. Monthly Financial Report
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Attachments:
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||
| Subject: |
IX.B. Asst. Superintendent Report
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| Subject: |
IX.B.1. District Information
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Attachments:
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| Subject: |
IX.C. Superintendent
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| Subject: |
IX.C.1. District Information
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Attachments:
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| Subject: |
IX.D. Board President
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| Subject: |
IX.D.1. Set date(s) for called or regular meetings
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| Subject: |
X. Closed Session
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| Subject: |
X.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding administrator contracts.
|
|
| Subject: |
X.B. Discuss staff resignations.
|
|
| Subject: |
XI. Open Session
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|
| Subject: |
XI.A. Consideration and possible action on administrative contracts (i.e., campus principals, assistant principals, and business manager)
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| Subject: |
XII. Adjourn
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