February 3, 2025 at 12:00 PM - Special Meeting
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                                        1. CALL TO ORDER                 | 
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                                        2. Welcome                 | 
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                                        3. Information Items                 | 
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                                        3.A. Board Policy Review and Local Policy Update                 
        Presenter: 
Associate Supt. of Teaching and Learning, Dr. Barbara Ybarra     
        Attachments:
         ()
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                                        3.B. Overview of Student Transfer Procedures                 
        Presenter: 
Deputy Superintendent, Dr. Brian Merrell     | 
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                                        4. Citizens' Comments                 | 
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                                        5. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA                 | 
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                                        5.A. Consider Approval of the 2023-2024 Truancy Prevention Grant Resolution                 | 
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                                        6. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA                 | 
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                                        7. Teaching and Learning                 | 
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                                        7.A. Consider Approval of the Targeted Improvement Plan for Stephen F. Austin Middle School                 
        Attachments:
         ()
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                                        7.B. Consider Approval of the Targeted Improvement Plan for Sadberry Intermediate School                 | 
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                                        8. Closed Session                 | 
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                                        8.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee - Texas Government Code Chapter 551.074                 | 
| 8.B. Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed - Texas Government Code Sections 551.0821 | 
| 8.C. Consultation with Attorney to Discuss Legal Requirements and Financial Terms of JETI Tax Incentive Program - Texas Government Code Sections 551.071 and 551.087 | 
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                                        8.D. Discussion Regarding Intruder Detection Audit and Corrective Action Plan - Texas Government Code 551.076                 | 
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                                        9. Reconvene in Open Session                 | 
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                                        10. ADJOURN                 | 
