February 24, 2025 at 7:00 PM - Regular Meeting
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Call the Meeting to Order and Declaration of a Quorum.
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Prayer Led By: Tommy Green
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Pledges Led By: Elisha Stufflebeme
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Information Item: Tiger Talk
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Public Testimony - As permitted by board policy BED(LOCAL), the board allows three minutes of time per person for agenda-related comments with the submission of a Public Comment Form prior to the start of the meeting.
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Action Item: Approve the Consent Agenda
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Approve the Minutes from the January 27, 2025, Special Board Meeting
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Monthly Finance Reports: Payment of Bills, Utilities Comparison, Tax Collection, and Budget Analysis
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Action Item: Discuss and Consider Moving 8th Grade Graduation to Wednesday, May 20, 2025
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Action Item: Discuss and Approve the TIP Plan for Trenton Elementary
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Action Item: Discuss and Consider TASB Update 124 (LEGAL) and Act on the following (LOCAL) Policies:
CAA(LOCAL) Fiscal Management Goals and Objectives CDA(LOCAL) Other Revenues CY(LOCAL) Intellectual Property DH(LOCAL) Employee Standards of Conduct EHB(LOCAL) Curriculum Design 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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Action Item: Approve the Superintendent to initiate E-Rates Grant in the amount of 115,000 in accordance with board policy CH(LOCAL)
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Action Item: Approve the Superintendent to initiate TEA Security Grant in the amount of 350,000 in accordance with board policy CH(LOCAL)
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Information Item: Campus and Programs Reports
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Information Item: Superintendent Report
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Closed Session: Closed Session in Accordance with the Open Meetings Act, Texas Government Code Section 551.074 to Discuss Personnel.
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551.074 Consider Administrators' Employment and Contracts
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Discuss the Superintendent Evaluation Instrument
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Approval to Reconvene in Open Session: Time ________ PM
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Action Item: Consider Action on Items Discussed in Closed Session.
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Adjourn:
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