February 12, 2025 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. OPEN FORUM
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3. REPORTS AND PRESENTATIONS
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3.A. Waldrop Construction Bond Information
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3.B. Elementary Principal Report
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3.C. Secondary Principal Report
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3.D. Superintendent Report
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3.D.a. Team of 8 Training April 8th @ 6pm
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3.D.b. Board Training in Fredericksburg July 20-22
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3.D.c. Insurance Update
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.b. Financial and Investment reports
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4.B. Policy Update 124
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4.C. CONSIDERATION AND APPROVAL OF AN ORDER CALLING A BOND ELECTION TO BE HELD BY THE STERLING CITY INDEPENDENT SCHOOL DISTRICT; MAKING PROVISION FOR THE CONDUCT OF A JOINT ELECTION; AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION
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4.D. CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING TO ESTABLISHING THE DISTRICT’S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO CONSTRUCTING AND EQUIPPING VARIOUS DISTRICT IMPROVEMENTS FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY THE DISTRICT FOR AUTHORIZED PURPOSES; AUTHORIZING OTHER MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE
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4.E. Order Regular School Board Election for May 3, 2025
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4.F. May 3, 2025, Election Officials
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4.G. Discussion on School Climate Survey
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4.H. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
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4.H.a. Personnel
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4.H.b. Administration Contracts/Agreements
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4.H.c. Bond Discussion
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4.I. Take Action on Administration Contracts/Agreements
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4.J. Next Board Meeting Date
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5. ADJOURNMENT
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