February 24, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order / Establish Quorum
|
|
2. Invocation, Pledges, Vision & Mission
|
|
3. Awards and Recognitions
|
|
4. Open Forum/Public Comments
|
|
5. Presentations and Discussion Items
|
|
5.A. Goal 3: Engagement
|
|
5.A.1. Student & Program Spotlight: Elementary 4th Grade Science Fair
|
|
5.B. Goal 4: Safety & Security
|
|
5.B.1. Construction Delivery Method for Facilities Planning
|
|
6. Consent Agenda Items
|
|
6.A. Minutes of January 13, 2025 Regular Meeting
|
|
6.B. Donations
|
|
6.C. Budget Amendments
|
|
6.D. Facilities Planning & Bond Planning Agreement
|
|
6.E. Pay Resolution for Weather Closure due to Winter Weather January 21 & 22, 2025
|
|
6.F. 24-25 SHAC Committee Members
|
|
6.G. MOU with Texas A&M TCHATT
|
|
7. New Business - Items to Discuss, Consider, and Take Possible Action
|
|
7.A. Course Selection Guide for 2025-2026/ Designation of Advanced Courses
|
|
7.B. Consider/Adopt a Joint Election Agreement with Burleson County to Conduct May 3, 2025 Regular Election
|
|
7.C. Policy Update 124
|
|
8. Information Items
|
|
8.A. Student Enrollment
|
|
8.B. Monthly Financial Report
|
|
8.C. Monthly Investment Report
|
|
8.D. 2024 District Property Value Study
|
|
8.E. Parent Code of Conduct
|
|
9. Recess Into Closed Session
|
|
9.A. Section 551.074-Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
9.A.1. Administrative Contracts
|
|
9.B. Section 551.0821-Deliberation wherein Personally Identifiable Information about a Public School Student will be Necessarily Revealed
|
|
9.C. Section 551.076 and 551.089-Discussion Regarding the Deployment or Specific Occasions for Implementation of Security Personnel/Security Devices; Security Audits
|
|
10. Reconvene Open Session-The Board will take action on items from Closed Session as needed.
|
|
10.A. Superintendent's Contract
|
|
10.B. Administrator Contracts
|
|
11. Board Members
|
|
11.A. Comments from Board members and requests for reports and information by or from Board members to Administration
|
|
11.A.1. Capital Improvement Committee/Facilities Planning/Infrastructure
|
|
12. Announcements
|
|
13. Adjourn
|