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Meeting Agenda
1. Call to Order
2. Roll Call
3. Invocation and Pledges to the United States and Texas Flags
4. Campus Spotlight
5. Public Forum
6. Consent Agenda
6.A. Minutes of Previous Meetings
6.B. Financial Report
6.C. General Fund Budget Amendment
6.D. Tax Refunds
6.E. Policy Update 124
7. Reports
7.A. Superintendent's Report
7.B. Elections Reminder
8. Public Hearing-TAPR Report
9. Business and Discussion Items
9.A. Consideration of the 2025 Property and Casualty Insurance Renewal
9.B. Designation of Fund Balance
9.C. Budget Workshop #1
9.D. Consideration of the Board Resolution
9.E. Consideration of the Instructional Calendar for the 2025-2026 school year.
9.F. Consideration of Purchase over $50,000 for Kitchen Equipment for the Sour Lake Elementary Kitchen Renovation Project.
9.G. Discuss, consider, and take possible action to accept proposals for construction services for the Sour Lake Elementary Kitchen renovation project and delegate authority to the Superintendent.
10. Convene in Closed Executive Session for the Purposes Permitted by:
10.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
11. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
11.A. Administrator Contracts
11.B. Personnel Resignations
12. Other Business-Discussion on any other Item not on agenda without taking action.
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Invocation and Pledges to the United States and Texas Flags
Subject:
4. Campus Spotlight
Subject:
5. Public Forum
Subject:
6. Consent Agenda
Subject:
6.A. Minutes of Previous Meetings
Subject:
6.B. Financial Report
Subject:
6.C. General Fund Budget Amendment
Subject:
6.D. Tax Refunds
Subject:
6.E. Policy Update 124
Subject:
7. Reports
Subject:
7.A. Superintendent's Report
Subject:
7.B. Elections Reminder
Subject:
8. Public Hearing-TAPR Report
Subject:
9. Business and Discussion Items
Subject:
9.A. Consideration of the 2025 Property and Casualty Insurance Renewal
Presenter:
Courtney Bagwell
Subject:
9.B. Designation of Fund Balance
Subject:
9.C. Budget Workshop #1
Subject:
9.D. Consideration of the Board Resolution
Subject:
9.E. Consideration of the Instructional Calendar for the 2025-2026 school year.
Subject:
9.F. Consideration of Purchase over $50,000 for Kitchen Equipment for the Sour Lake Elementary Kitchen Renovation Project.
Presenter:
Kaleb Norris
Subject:
9.G. Discuss, consider, and take possible action to accept proposals for construction services for the Sour Lake Elementary Kitchen renovation project and delegate authority to the Superintendent.
Presenter:
Kaleb Norris
Subject:
10. Convene in Closed Executive Session for the Purposes Permitted by:
Subject:
10.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
Subject:
11. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
Subject:
11.A. Administrator Contracts
Subject:
11.B. Personnel Resignations
Subject:
12. Other Business-Discussion on any other Item not on agenda without taking action.
Subject:
13. Adjournment

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