February 10, 2025 at 6:30 PM - Regular Board Meeting

1. CALL TO ORDER

2. INVOCATION AND PLEDGE

3. FIRST ORDER OF BUSINESS
Roll Call:  Certification that "the provisions of The Open Meetings Act, Section 551.001 et.seq. of the Texas Government Code have been complied with in connection with public notice of this meeting, and a quorum is present".

4. OPEN FORUM
In accordance with Local Policy BED, no presentation shall exceed five minutes.  Delegations of more than five persons shall appoint one person to present their views before the Board.

5. INFORMATION ITEMS

5.A. Junior High Kindness Club

5.B. Monthly Financial Reports

5.C. Facilities Study Update

5.D. Friday, February 14, 2025 - Last Day to file an application for a place on the ballot for May 3, 2025 Election for School Board - Places 5, 6 & 7

5.E. March Board Meeting - March 17, 2025 at 6:30 PM in High School Library

5.F. Legislative Update

6. CONSENT AGENDA
These items are considered to be routine by the School Board and will be enacted by one motion.  There will be no separate discussion on items unless a school board member so requests, at which time the item will be removed from the Consent Agency and will be considered in its normal sequence on the agenda.

6.A. Consider Approval of Minutes

6.B. Consider Approval of Monthly Financial Reports

6.C. Consider Approval of Policy Update 124 - affecting (LOCAL) policies 
CAA(LOCAL) - FISCAL MANAGEMENT GOALS AND OBJECTIVES:  FINANCIAL ETHICS
CDA(LOCAL) - OTHER REVENUES: INVESTMENTS
CY(LOCAL) - INTELLECTUAL PROPERTY
DH(LOCAL) - EMPLOYEE STANDARDS OF CONDUCT
EHB(LOCAL) - CURRICULUM DESIGN: SPECIAL PROGRAMS
EHBB(LOCAL) - SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
FFG(LOCAL) - STUDENT WELFARE: CHILD ABUSE AND NEGLECT
GKA(LOCAL) - COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES

7. ACTION ITEMS

7.A. Consider Approval of Audit Engagement Letter for 2024-2025

7.B. Consider Approval of 2025-2026 School Calendar

7.C. Consider Approval of Resolution to Establish Non-Business Days for Public Information Act

8. CAMPUS REPORTS

8.A. Elementary

8.B. Junior High

8.C. High School

9. BOARD COMMENTS

10. CLOSED SESSION
Texas Government Code 551.074
10.1  Personnel 
10.2  Real Property

11. ADJOURNMENT