January 21, 2025 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. BOBCAT PRIDE AND RECOGNITIONS
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3.a. Board Recognition in Observance of School Board Appreciation Month
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - December 16, 2024 Regular Board Meeting
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5.b. December 2024 Balance Sheet - General Fund
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5.c. December 2024 Financial Statement - General Fund
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5.d. December 2024 Balance Sheet - Bond Fund
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5.e. December 2024 Financial Statement - Bond Fund
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5.f. Bond Fund Expenditure Analysis
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6. INFORMATION ITEMS
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6.a. December 2024 Check Register Report
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7. ACTION ITEMS
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7.a. Consider Approval of 2023-2024 Financial Audit Report - Mary Brown
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7.b. Consider Approval of Waivers for Missed School Days - Mary Brown
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7.c. Consider Approval of Vendor Over $50,000 (Kirby Restaurant Supply) - Mary Brown
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7.d. Consider Approval of the 2025-2026 District Calendar - Jill Buchanan
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7.e. Consider Approval of North Camera Migration Project (State Safety Grant) - Mark Page
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7.f. Consider Approval of HS Camera Migration Completion (State Safety Grant) - Mark Page
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8. DEPARTMENT REPORTS
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8.a. Facilities Report - Matt Tucker
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8.b. Curriculum & Instruction/PD Report - Shauna Hittle
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8.c. Transportation Report - Roy Presley
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8.d. Athletics Report - Cody Farrell
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8.e. Technology Report - Mark Page
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8.f. Child Nutrition/Food Service - Amy Parham
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8.g. Special Education Report - Amy Collins
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8.h. Special Programs Report - Amy Whittle
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8.i. CTE Report - Kathy Gaw
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8.j. TVAH Report - Julie Smith
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9. EXECUTIVE SESSION
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10. PERSONNEL RECOMMENDATIONS
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11. SUPERINTENDENT'S REPORT
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11.a. February 14, 2025 - Last Day to File for Place on the School Board
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11.b. Tuesday, February 18, 2025 @ 5:30 p.m. - Special District Projects Workshop
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11.c. Tuesday, February 18, 2025 @ 6:30 p.m. - Regular Board Meeting
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11.d. Tuesday, March 4, 2025 @ 5:30 p.m. - Team of 8 Training with Dennis Eichelbaum
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11.e. Saturday, June 7, 2025 - TVAH Graduation in Frisco
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12. ADJOURN
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