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Meeting Agenda
1. Call to Order
1.A. Invocation
1.B. Pledge of Allegiance
2. Open Forum
3. Superintendent's Reports
3.A. Teacher of the Month 
3.B. Enrollment
3.C. Balance Sheet
3.D. Statement of Revenues and Expenditures
3.E. Cash and Investments
3.F. Tax Collection Summary
3.G. Transportation
3.G.1. Activity Bus
3.H. Student Health Report
3.I. Resignations
3.J. Construction Update
4. Consent Items
4.A. Consider approval of minutes, January 13, 2025, Regular Meeting
4.B. Consider approval of an addition to the vendor and purchasing cooperative list
4.C. Consider approval of the robotics summer program
4.D. Consider approval of the retainer program with Walsh Gallegos Kyle Robinson & Roalson P.C.
5. Consider the City of Seminole's Request for Land Donation for EMS 
6. Discuss cell phone usage during the school day
7. Conduct a public hearing on the 2023-2024 Texas Academic Performance Report
8. Consider the adoption of the proposed calendar for the 2025-2026 school year
9. Consider approval to apply for a Staff Development Waiver
10. Consider approval of Low Attendance Day Waiver
11. Consider approval of budget amendments
12. Executive Session
12.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
12.A.1. Consider applicants for superintendent search
12.A.2. Consideration of contracts of the district administrators listed below:
12.A.2.a. Assistant Superintendent
12.A.2.b. Chief Financial Officer
12.A.2.c. Directors
12.A.2.d. Campus Administrators
12.A.3. Consider superintendent resignation 
13. Action after reconvening in open session (if needed)
14. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 17, 2025 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
1.A. Invocation
Subject:
1.B. Pledge of Allegiance
Subject:
2. Open Forum
Subject:
3. Superintendent's Reports
Subject:
3.A. Teacher of the Month 
Subject:
3.B. Enrollment
Subject:
3.C. Balance Sheet
Subject:
3.D. Statement of Revenues and Expenditures
Subject:
3.E. Cash and Investments
Subject:
3.F. Tax Collection Summary
Subject:
3.G. Transportation
Subject:
3.G.1. Activity Bus
Subject:
3.H. Student Health Report
Subject:
3.I. Resignations
Subject:
3.J. Construction Update
Subject:
4. Consent Items
Subject:
4.A. Consider approval of minutes, January 13, 2025, Regular Meeting
Subject:
4.B. Consider approval of an addition to the vendor and purchasing cooperative list
Subject:
4.C. Consider approval of the robotics summer program
Subject:
4.D. Consider approval of the retainer program with Walsh Gallegos Kyle Robinson & Roalson P.C.
Subject:
5. Consider the City of Seminole's Request for Land Donation for EMS 
Subject:
6. Discuss cell phone usage during the school day
Subject:
7. Conduct a public hearing on the 2023-2024 Texas Academic Performance Report
Subject:
8. Consider the adoption of the proposed calendar for the 2025-2026 school year
Subject:
9. Consider approval to apply for a Staff Development Waiver
Subject:
10. Consider approval of Low Attendance Day Waiver
Subject:
11. Consider approval of budget amendments
Subject:
12. Executive Session
Subject:
12.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
Subject:
12.A.1. Consider applicants for superintendent search
Subject:
12.A.2. Consideration of contracts of the district administrators listed below:
Subject:
12.A.2.a. Assistant Superintendent
Subject:
12.A.2.b. Chief Financial Officer
Subject:
12.A.2.c. Directors
Subject:
12.A.2.d. Campus Administrators
Subject:
12.A.3. Consider superintendent resignation 
Subject:
13. Action after reconvening in open session (if needed)
Subject:
14. Adjourn

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