February 26, 2025 at 5:45 PM - Regular Meeting
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I. Roll Call
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II. Call Meeting to Order
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III. US Pledge of Allegiance; Texas Pledge of Allegiance
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IV. PUBLIC COMMENTS (five min. limit)
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V. ADMINISTRATIVE REPORT
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VI. CONSENT AGENDA
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VI.A. Financial Reports
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VI.A.1. Monthly Recurring Bills, Payments and Contracts for Approval.
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VI.A.2. Quarterly Budget Amendments
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VI.B. Meeting Minutes
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VII. NEW BUSINESS AND BOARD ACTION ITEMS
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VII.A. Discussion of staffing assignments following the resignation of 3rd/4th grade classroom facilitator.
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VII.B. Discussion and/or approval of bus route modification and staffing change following the resignation of 62-180/Camp 16 Route driver.
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VII.C. Review and approval of Targeted Improvement Plan for submission to TEA.
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VII.D. Consideration and/or adoption of Bluebonnet K-8 curriculum (ELAR & MATH) in conjunction with LASO Cycle 3 grant award and supports.
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VII.E. Certification of Unopposed Candidates for May 2025 Board of Trustees Election
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VII.F. Consideration of Order of Cancelation of May 2025 Board of Trustees Election.
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VII.G. Discussion of 2024 Property Value Appeal.
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VII.H. Discussion and review of summary finance and state comptroller versus CAD property values comparison.
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VII.I. Consideration and/or approval of local policy EIC: Class Ranking revisions to bring policy in compliance with legislative updates.
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VII.J. Discussion, consideration and/or approval of district Open Gym policy.
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VII.K. Discussion with TASB consultant regarding superintendent search process and/or approval of number of applicants to be interviewed.
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VIII. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: |
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VIII.A. Discuss applications for superintendent position
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IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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IX.A. Refer to Board Action Items under item VI.
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X. NEXT REGULAR MEETING DATE: Wednesday, March 26th at 5:45 PM.
SUPERINTENDENT CANDIDATE INTERVIEWS: Monday, March 17th Tuesday, March 18th Thursday, March 20th |
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XI. ADJOURNMENT
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