February 24, 2025 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, Call to Order

2. Open Forum/Public Comments

3. Pledge to the United States and Texas Flags

4. Recognition of Students

5. Consent Agenda

5.A. Minutes for January 13, 2025 Regular Meeting.

5.B. Budget Amendment

6. Discussion of August 2025 Volleyball trip.

7. Review and discussion of TASB Policy Update 124:

• (LEGAL) polices
• (LOCAL) Policy Action List
• CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
• CDA(LOCAL): OTHER REVENUES - INVESTMENTS
• CY(LOCAL): INTELLECTUAL PROPERTY
• DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
• EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
• EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
• FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
• GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

7.A. Review Regulations Resource Manual Update 70 (Correlates with Local Policy Manual Update 124).

• BBFA (EXHIBIT): ETHICS CONFLICT OF INTEREST DISCLOSURES

8. Discussion and consideration on Resolution providing for the defeasance and calling for redemption on certain currently outstanding district obligations; delegating to certain district officials and staff the authority to effect matters related thereto; and other matters in connection therewith. 

9. Discussion and consideration of uses for supplemental income from Chapter 313 agreements.

10. Discussion and consideration of Spring Budget Workshop date.

11. Discussion and consideration of 2025-2026 school calendar.

12. Discussion of Certification of Unopposed Candidates for school board election.

13. Consideration of Order of Cancellation of school board election, May 3, 2025.

14. Review and discussion of campus reports on benchmark testing data.

15. Reports

15.A. Superintendent

15.B. Business Manager

15.C. Principals

15.D. Curriculum Director

15.E. Technology Director

15.F. Band Director

15.G. ESL Director

15.H. Athletic Director

15.I. Special Programs

15.J. Maintenance

15.K. Transportation

15.L. Ag Science 

16. Executive Session

16.A. Personnel

16.A.1. Principals' Contracts

16.A.2. Athletic Director Contract

16.A.3. Curriculum Director Contract

16.A.4. Technology Director Contract

16.A.5. ESL Director Contract

16.A.6. Special Education Director Contract

17. Discussion and consideration of Personnel 

18. Discussion and consideration of contract extension for Campus Principals.

19. Discussion and consideration of contract extension for Athletic Director.

20. Discussion and consideration of contract extension for Curriculum Director. 

21. Discussion and consideration of contract extension for Technology Director.

22. Discusssion and consideration of contract extension for ESL Director.

23. Discussion and consideration of contract extension for Special Education Director.

24. Future Business

25. Adjournment