February 19, 2025 at 4:30 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.            _____ Jeff Bird
____ David McNamara, Vice-Pres.         _____ Lance Donaldson
____ Christie Harper, Secretary              _____ Heath Jackson
____ Russell Devorsky

A.B) Pledge

A.C) Read School District Mission Statement

A.D) Recognition

A.E) Public Participation

A.F) Administrative Reports

A.F)(1) Elementary Report

A.F)(2) Middle School Report

A.F)(3) High School Report

A.F)(4) Superintendent

A.F)(5) Administrative 

B. INFORMATION ITEM:

B.A) Discuss and review changing date of March 2025 Regular Board meeting.

B.B) Bond Construction Project Update.

B.C) Discuss and review Moody's Credit Rating.

B.D) Signing Order of General Election document.

B.E) Discussion of possible addition of High School Drill / Dance Team.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consent Agenda:

C.A)(1) Consider and possible action to approve minutes from previous Board meeting(s).

C.A)(1)(a) Minutes of Regular Board Meeting January 13, 2025.

C.B) Consider and possible action to approve the 2025-2026 Cheer Constitution.

C.C) Consider and possible action to appoint Board members to the budget committee.

C.D) Consider and possible action to approve Update 124.

C.E) Consider and possible action to approve wiring payments for all bond payments due to Bank of New York Melon, including, but not limited, to principal and interest for Refunding Bond Series 2015, Refunding Bond Series 2016, and Bond Series 2023.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

D.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

D.A)(3) Superintendent Formative Evaluation.

D.A)(4) The Board will discuss student discipline and academic information.

D.A)(5) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.  

D.A)(6) Consideration of personnel matters pursuant to Texas Government Code Section 551.074 and possible consultation with legal counsel regarding same pursuant to Texas Government Code Sections 551.071 and 551.129.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

E.A)(1) Consider and possible action to approve resignations / employment.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT