February 10, 2025 Immediately following 6:00 pm Public Hearing - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE AND INVOCATION

III. PUBLIC DISCUSSION

IV. ROUTINE MATTERS

IV.A. Minutes

IV.B. Monthly Financial Information

IV.B.1. Financial Report

IV.B.2. Investments

IV.C. Report Information

IV.C.1. Enrollment Report

IV.C.2. Excalibur Report

V. NEW BUSINESS/ACTION ITEMS

V.A. Consideration/Approval of the Following

V.A.1. Texas Academic Performance Report

V.A.2. Annual Performance Report 

V.A.3. Consideration and approval of Bill Gravitt Jr. High Campus Improvement plan/Local Improvement Plan

V.A.4. Policy Update 124

V.A.5. Consider granting hiring authority to the superintendent of schools to finalize vacancies for the 2025-2026 school year.

V.A.6. Consideration and approval of the SHAC Local Policy.

VI. Personnel Items (May go into closed session on any item in this section as permitted by Gov't Code
§551.074 - Personnel Matters)

VI.A. New Hires

VI.B. Resignations

VI.C. Reassignments    

VI.D. Terminations

VII. Administrative Contracts for 2025-2026

VIII. SUPERINTENDENT'S REPORT

VIII.A. Discussion of Items with the Board

IX. ACTION AFTER RECONVENING IN OPEN SESSION ( IF NEEDED)

X. FUTURE BUSINESS

XI. ADJOURN