February 26, 2025 at 5:30 PM - Regular

1. (OTHER) First Order of Business 

1.A. Establish a quorum and call the meeting to order

1.B. Pledge of Allegiance to the United States

1.C. District Mission and Vision

2. (OTHER) Superintendent's Report

3. (OTHER) District Recognitions

3.A. CTE Month

3.B. Future Business Leaders of America

4. (OTHER) Open Forum

5. Lone Star Governance

5.A. Student Outcome Monitoring: 

5.A.1. Goal 1: GPM 1.1-Middle of Year PK-3 Reading & Goal 2: GPM 2.1 - Middle of Year K-3 Math

5.B. THS Discipline Data Update

5.C. PK-8 Discipline Data Update

5.D. Consider Approval of JH Targeted Improvement Plan

5.E. (Accountability 1) Review Board's Time Use Tracker

6. (ADVOCACY) Community Engagement on Student Outcome Goals

7. (VISION Y) Information / Reports / Presentations

7.A. Financial Reports-Information Only

7.B. CNS Department Updates

8. (VISION Y) Board Items

8.A. Consider Approval of 8th Grade College Tour

8.B. Consider Approval of Sophomore College Trip

8.C. Consider Approval of First Responder Comprehensive Addiction and Recovery Act Agreement with Emergence Health Network

8.D. Discussion and Possible Action on Board Conference Attendance for the 2025-2026 Fiscal Year

8.E. Discussion and Possible Action to Approve and Accept Letter of Award for LASO 3

9. (STRUCTURE) Consent Agenda
(All items on the Consent Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration)

9.A. Consider Approval of Minutes from Previous Meetings:

9.A.1. Regular Board Meeting Minutes - January 22, 2025

9.B. Consider Approval of Budget Amendments

9.C. Consider approval of TASB Policy Manual Update 124 (1st Reading) affecting the following (LOCAL) Policies: 
1. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
2. CDA (LOCAL): OTHER REVENUES - INVESTMENTS
3. CY (LOCAL): INTELLECTUAL PROPERTY
4. DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT
5. EHB (LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
6. EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
7. FFC(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
8. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

9.D. Consider Approval of 2025-2026 Academic Calendar

10. (OTHER) Executive Session. The Board will enter into a closed session to discuss the following items under Sections 551.076 and 551.089, Texas Government Code. The Board will reconvene into open session to take any necessary action. 

10.A. Discussion with legal counsel regarding Public Utility Commission of Texas (PUC) Proceeding, SOAH Docket No. 473.25.11219, Application of El Paso Electric Company to Change Rates and status for Rate 41 Group and other rate classes

11. (STRUCTURE) Continuation of Board Items in Open Session

11.A. Consider intervention in Public Utility Commission of Texas (PUC) Proceeding, SOAH Docket No. 473-25-11219, Application of El Paso Electric Company to Change Rates and Status for Rate 41 Group and other rate classes, subject to at least 50% of prior Rate 41 member participants (by percentage of usage) also intervening and subject to approval, at a future Board meeting, of a definitive interlocal agreement and engagement with special counsel. 

12. Next Meeting Tentative Date: March 26, 2025