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Meeting Agenda
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON TUESDAY, FEBRUARY 18, 2025
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PUBLIC HEARING: Texas Academic Report (TAPR) 2023-2024
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Human Resources Department Update
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2. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Board
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Education
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Finance
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Capital Outlay
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3.g. Capital Project/Bond Update
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3.h. Monthly Check Register
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3.i. Comparative Attendance Data
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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Education
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1. Consider/Approve 2024-2025 Targeted Improvement Plans for PTY FAA, DC, MEGS, and MJHS
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Finance
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1. Consider/Approve 2025-2026 Signing Incentive for New Teachers
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2. Consider/Approve MavPath Spring 2025 Tuition Payment
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INPUT FROM THE BOARD
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ADJOURN
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Agenda Item Details
Reload Your Meeting
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THE FOLLOWING AGENDA ITEMS ARE PRESENTED FOR DISCUSSION AND CONSIDERATION FOR SUBMISSION ON THE AGENDA FOR THE REGULAR BOARD MEETING TO BE HELD TUESDAY, FEBRUARY 18, 2025 @ 5:30 PM. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. |
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| Meeting: | February 13, 2025 at 12:00 PM - Agenda Review Meeting | |
| Subject: |
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
INVOCATION
|
|
| Subject: |
MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON TUESDAY, FEBRUARY 18, 2025
|
|
| Subject: |
PUBLIC HEARING: Texas Academic Report (TAPR) 2023-2024
|
|
| Presenter: |
DR. NATASHA CRAIN
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|
| Subject: |
PUBLIC COMMENT: AGENDA ITEMS
|
|
| Subject: |
ADMINISTRATIVE REPORTS
|
|
| Subject: |
1. Human Resources Department Update
|
|
| Presenter: |
TINA BROWN
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|
| Subject: |
2. Superintendent's Report
|
|
| Subject: |
CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
|
|
| Subject: |
Board
|
|
| Subject: |
Education
|
|
| Subject: |
Finance
|
|
| Presenter: |
SUSIE BYRD
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|
| Subject: |
1. Donations
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|
| Subject: |
2. Budget Amendments
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|
| Subject: |
3. Monthly Financial Reports
|
|
| Subject: |
3.a. General Operating
|
|
| Subject: |
3.b. Child Nutrition
|
|
| Subject: |
3.c. Federal Grant Programs
|
|
| Subject: |
3.d. Special Funds
|
|
| Subject: |
3.e. Debt Service Fund
|
|
| Subject: |
3.f. Capital Outlay
|
|
| Subject: |
3.g. Capital Project/Bond Update
|
|
| Subject: |
3.h. Monthly Check Register
|
|
| Subject: |
3.i. Comparative Attendance Data
|
|
| Subject: |
4. Monthly Investment Report
|
|
| Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
|
|
| Subject: |
Board
|
|
| Subject: |
Education
|
|
| Subject: |
1. Consider/Approve 2024-2025 Targeted Improvement Plans for PTY FAA, DC, MEGS, and MJHS
|
|
| Presenter: |
DR. NATASHA CRAIN
|
|
| Subject: |
Finance
|
|
| Subject: |
1. Consider/Approve 2025-2026 Signing Incentive for New Teachers
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|
| Presenter: |
ANDY CHILCOAT
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|
| Subject: |
2. Consider/Approve MavPath Spring 2025 Tuition Payment
|
|
| Presenter: |
DR. NATASHA CRAIN
|
|
| Subject: |
INPUT FROM THE BOARD
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|
| Subject: |
ADJOURN
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|