February 10, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. EXECUTIVE SESSION

III. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

IV. INVOCATION:  Rev. Sam Pendayla
                         Pastor - Inspiration Church

V. TEAM OF EIGHT MOMENT

VI. STUDENT AND STAFF GUESTS
Note: Teacher of the Year Recognition will take place across the hall in the Vision Room

VII. AUDIENCE

VIII. CONSENT AGENDA

VIII.A. Approval of Minutes:  January 13, 2025 (Workshop), January 13, 2025 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments, and Declare February 3-7, 2025 as National School Counseling Week

VIII.B. Action - Approve Quarterly Investment Report

VIII.C. Action - Approve 2025-2026 Professional Development Waiver

VIII.D. Action - Approve MOU with UT Southwestern Medical Center for Depression Research and Clinical Care

VIII.E. Action - Approve MOU with Dallas College for Culinary Pre-Apprenticeship

VIII.F. Action - Approve Resolution for Employee Pay for Bad Weather Days

VIII.G. Action - Approve Vendors on Demand

IX. REPORTS OF THE SUPERINTENDENT

IX.A. PERSONNEL

IX.A.1. **1.  Action - Administrative Term Contracts
               Executive Director - SPED
               Coordinator - Safety and Security
               Principal - Elementary

IX.A.2. ** Action - Contract Renewals - Deputy Superintendent, Assistant Superintendents, Chief Officers, Internal Auditor, Executive Directors and Principals, Head Football Coaches/Athletic Directors

IX.A.3. *Report - Resignations and Elect Replacements

IX.B. EFFECTIVENESS REPORT

IX.B.1. Report - Safety and Security

IX.B.2. Report - Technical Services

IX.C. ADMINISTRATION

IX.C.1. Action - Adopt all Orders Relating to the May 3, 2025 Bond Election

IX.C.2. Action - Adopt all Orders Relating to the May 3, 2025 Trustee Election

IX.C.3. Discussion  - Discussion of District-wide Intruder Detection Audit Report Findings

IX.D. ADJOURNMENT