II. Open Forum

III. School Board Recognition Month - Leadership for Tomorrow's Texas

IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements

V. Informational Items

V.A. Facilities Planning Committee Presentation

V.B. Board Adopted Goals K-3 Math & Reading Checkpoint

V.C. Professional Development

V.D. Cash Flow, Revenues and Check Register

V.D.1. Investments

V.E. Enrollment

VI. Consent Agenda

VI.A. Minutes

VI.A.1. Regular Meeting Minutes 12.16.24

VI.A.2. Special Meeting Minutes 1.14.25

VII. Action Items for Discussion/Consideration

VII.A. Walsh Gallegos Annual Retainer

VII.B. Resignation of Board Member

VII.C. Order May 3, 2024 Trustee Election

VIII. Superintendent's Report

VIII.A. Dragon Kingdom Branding

VIII.A.1. We aRe Campaign

VIII.B. Wisdom Wednesday

VIII.C. Community Meetings

VIII.C.1. Facilities Planning Committee Meetings

VIII.C.2. Pastoral Alliance

VIII.D. Safety & Security

VIII.D.1. Safety Funding Allotment

VIII.D.2. Intruder Audits

VIII.E. Operations

VIII.E.1. Facilities/Transportation

VIII.E.1.a. Five-Year Facilities Plan

VIII.E.1.b. Preventative Maintenance Plan

VIII.E.2. Cafeteria

VIII.E.2.a. Policy CO (Local) - Food and Nutrition Management

VIII.F. HealthCore LPC Update

VIII.G. Pay Scales and Federal Changes to the Exempt Salary Threshold

VIII.H. Informational

VIII.H.1. Board Self-Evaluation

VIII.H.2. Board Training

VIII.H.3. Spring NTSBA - April 10, 2025

VIII.H.4. Team of 8 Training - May

VIII.H.5. February Special Board Meeting Date - Monday, February 10, 2025
Set February Regular Board Meeting Date - Thursday, February 13, 2025 (Third Monday is Winter Break) or Tuesday, February 25, 2025

VIII.H.6. March Board Meeting Date - Monday, March 17, 2025 (Inservice Day)

IX. Executive Session (Administration Building)

IX.A. Texas Gov't Code 551.074 Personnel Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

IX.B. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits.  To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.

IX.C. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits:  To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

IX.D. Texas Government Code Sections 551.071 and 551.129, seek advice from legal counsel regarding bond planning and possible called bond elecction.

X. Adjourn