February 20, 2025 at 7:00 PM - Regular Meeting
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1. Meeting Call To Order
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1.A. Open Meeting Notice
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2. Opening Ceremony
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3. Recognitions and Celebrations
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3.A. High School Choir Performance
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4. Public Comment Regarding Items on the Agenda
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4.A. Address the board-Policy BED(LOCAL)
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5. Public Comment Regarding Items Not on the Agenda
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5.A. Address the board-Policy BED(LOCAL)
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6. Consent Agenda Items
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6.A. Approve Minutes of Workshop and Regular Board Meetings on January 30, 2025
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6.B. Adopt a resolution to utilize Central Texas Purchasing Alliance as a co-op
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6.C. Review Monthly Financial Reports
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6.D. Review Personnel Actions Delegated to the Superintendent
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7. Items Withdrawn from the Consent Agenda
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8. Financial Action Items
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8.A. Consider and take possible action to move funds in the amount of $196,452.54 from the committed fund to the general fund for the purpose of purchasing inclusive playground equipment
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8.B. Consider and take possible action to approve amending the general operating budget 199 expenditure budget from function to function to balance accounts
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9. New Business
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9.A. Consider and take possible action to approve Superintendent Goals 2025
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9.B. Consider and take possible action to authorize the Superintendent to purchase playground equipment for the elementary campuses in the amount of $196,452.54, from AAA State of Play, utilizing the TIPS coop
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9.C. Policy Update 124 First Reading affecting: 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
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10. Board of Trustee's Report
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11. Superintendent's Report
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11.A. District
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11.B. Community
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12. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)].
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12.A. Discuss Superintendent's recommendations for administrative personnel contract status: Principals, Assistant Principals
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13. Open Session
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13.A. Take possible action on Superintendent's recommendations for administrative personnel contract status
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14. Closing Meeting
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14.A. Adjourn
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