February 19, 2025 at 6:00 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Pledge of Allegiance to the United States and Texas Flags

3. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)

4. Special Recognition:  Students of the Month

4.A. State Student Congress Qualifiers

4.B. Danny Nortman 

5. Consent Items

5.A. Minutes

5.B. General Operating Checks and Financial Reports

6. Reports

6.A. Superintendent Reports

6.A.1. Safety

6.A.2. Construction Update

6.B. Administrator Reports

6.B.1. Elementary Principal Report

6.B.1.a. Enrollment, Transfers, Attendance, and Passing Rates

6.B.1.b. Upcoming Events

6.B.2. Secondary Principal Report

6.B.2.a. Enrollment, Attendance, Transfers, and Passing Rate

6.B.2.b. Changes to Varsity Cheer Constitution

6.C. Finance Director Report

6.C.1. Utility Consumption and Tax Collection Reports

6.D. Athletic Director Report

6.E. Technology Director Report

6.F. Transportation Director Report

6.G. Maintenance Director Report

7. Discussion / Action Items

7.A. Review/Discuss/Approve Receipt and Acceptance of Certification of Unopposed Status for School Trustee Candidates Elected to Office

7.B. Review/Discuss/Approve Order of Cancelation of the May 3, 2025, Trustee Elections and to Declare School Trustee Candidates Elected to Office.

7.C. Review/Discuss/Approve 2025-2026 School Calendar

7.D. Review/Discuss/Approve Policy Update 124

7.E. Review/Discuss/Approve MOU with Tarleton State University for dual-enrollment classes

7.F. Review/Discuss/Approve the purchase of a School Bus.

7.G. Review/Discuss/Approve the ESC MRPC Agreement for School Year 25-26

7.H. Review/Discuss/Approve Changes to Lindsay High School Varsity Cheer Constitution

7.I. Review/Discuss/Approve Administrative Contracts

7.I.1. High School Principal

7.I.2. Elementary Principal

7.I.3. Athletic Director

7.I.4. High School Counselor

7.I.5. Elementary Counselor

7.I.6. Finance Director

7.I.7. Technology Director

7.I.8. Maintenance Director

7.I.9. PEIMS Director

7.I.10. Accounts Payable/HR Director

7.I.11. Transportation Director

7.J. Personnel Issues

7.K. Student Issues/Transfers

8. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.

8.A. Section 551.71:  Private consultation with board's attorney

8.B. Section 551.072:  Discussing purchase, exchange, lease, or value of real property

8.C. Section 551.073:  Discussing negotiated contracts for prospective gifts or donations

8.D. Section 551.074:  Discussing personnel or to hear complaints against personnel

8.E. Section 551.076:  Considering the deployment, specific occasions for, or implementation of security personnel or devices

8.F. Section 551.082:  Considering the discipline of a public school child, or complaint or charge against personnel

8.G. Section 551.0821:  To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.

8.H. Section 551.083:  Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups

8.I. Section 551.084:  Excluding witnesses from a hearing

8.J. Section 39.030(a):  Assessment Instruments

8.K. Section 551.087:  Economic Development Negotiations

8.L. Section 418.183(f):  Homeland Security

8.M. Section 551.0785:  Medical or Psychiatric Records

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.

10. Adjourn