February 18, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance to the United States and Texas Flags and Prayer
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3. Special Recognition/Presentations
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4. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes from January 24, 2025 (Special Meeting), January 24, 2025 (Regular Meeting), and February 4, 2025 (Special Meeting) as presented.
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5.B. Consider Approval of January Monthly Financial Report as presented (Alignment with Goal 3)
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5.C. Consider Approval of Montgomery County Law Enforcement Memorandum of Understanding (Alignment with Goal 3)
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5.D. Consider Approval of Adopting Contract for Secured Mobility (SmartTag) using CTPA Interlocal Agreement as presented (Alignment with Goal 3)
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6. ACTION
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6.A. Consider Approval of Purchase over $50,000 for Police Department Vehicles as presented. (Alignment with Goals 2 & 3)
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7. INFORMATION ITEMS
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7.A. First Reading of Board Policy Update 124 Legal Policies and the Following Local Policies:
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 |
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7.B. Academic Update and Goal 1 Update
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7.C. Bond Update
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8. Adjourn
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