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Meeting Agenda
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. RECOGNITIONS
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2.A. UIL State Champion Robotics Team
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2.B. UIL State Individual Swimming Medalists
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2.C. Naming of Elementary School #5
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2.D. Naming of Middle School #2
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3. SUPERINTENDENT'S REPORT
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3.A. Information / Superintendent's Update
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4. CONSTRUCTION REPORT
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5. PUBLIC COMMENT
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5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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6. CLOSED MEETING
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6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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6.A.1. Resignations, Terminations, & Hires
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6.A.2. Superintendent Contract
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6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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9. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2023-2024 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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10. INFORMATION/CONFIRMATION AGENDA ITEMS
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10.A. Finance & Budget Update
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10.B. Attendance Boundaries
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11. ACTION/BRIEFING AGENDA ITEMS
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11.A. Consider and Approve Student Devices
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11.B. Approve Local 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 CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION |
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11.C. Consider and Approve CHS Addition FF&E
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12. CONSENT/CONFIRMATION AGENDA ITEMS
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12.A. 2025 Legislative Priorities
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12.B. Collin County Joint Election Contract
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12.C. Minutes of the January 21, 2025 Regular Meeting and February 3, 2025 Special Called Board Meeting
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12.D. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
1.A. Pledge of Allegiance
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|
| Agenda Item Type: |
Group
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|
| Subject: |
1.B. Invocation
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|
| Agenda Item Type: |
Group
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|
| Subject: |
2. RECOGNITIONS
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2.A. UIL State Champion Robotics Team
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|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
2.B. UIL State Individual Swimming Medalists
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2.C. Naming of Elementary School #5
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
2.D. Naming of Middle School #2
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| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
3. SUPERINTENDENT'S REPORT
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| Agenda Item Type: |
Information Item
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| Subject: |
3.A. Information / Superintendent's Update
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Information Item
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| Subject: |
4. CONSTRUCTION REPORT
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| Presenter: |
Claycomb/Northstar
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| Agenda Item Type: |
Information Item
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| Subject: |
5. PUBLIC COMMENT
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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| Agenda Item Type: |
Group
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| Subject: |
6. CLOSED MEETING
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| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
6.A.1. Resignations, Terminations, & Hires
|
|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
6.A.2. Superintendent Contract
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|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
9. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2023-2024 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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| Presenter: |
Dr. Jason Johnston
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| Agenda Item Type: |
Information Item
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| Subject: |
10. INFORMATION/CONFIRMATION AGENDA ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
10.A. Finance & Budget Update
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| Presenter: |
Melissa Kelly
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.B. Attendance Boundaries
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11. ACTION/BRIEFING AGENDA ITEMS
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| Agenda Item Type: |
Action Item
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| Subject: |
11.A. Consider and Approve Student Devices
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| Presenter: |
Zach Allen
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11.B. Approve Local 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 CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION |
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| Presenter: |
Dave Wilson
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11.C. Consider and Approve CHS Addition FF&E
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| Presenter: |
David Fink
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
12. CONSENT/CONFIRMATION AGENDA ITEMS
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| Agenda Item Type: |
Consent Agenda
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| Subject: |
12.A. 2025 Legislative Priorities
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
12.B. Collin County Joint Election Contract
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
12.C. Minutes of the January 21, 2025 Regular Meeting and February 3, 2025 Special Called Board Meeting
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
12.D. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
13. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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