January 27, 2025 at 7:30 PM - Regular Meeting

I. Opening Ceremonies

II. Open Forum (Community Input)

III. Consent Agenda

III.a. Approve minutes of previous meeting(s)

III.b. Approve payment of bills

III.c. Approve audit engagement agreement for 2025-26 fiscal year with Bolinger, Segars, Gilbert &
Moss, L.L.P.

III.d. Approve Order of Election for Meadow ISD.

IV. Principals Report

V. Superintendent's Report

V.a. Facility Update

V.b. Financial Report
1. Bank Balances
2. Tex Pool
3. Lonestar
 

V.b.1. Board Report

VI. New and Follow-Up Questions 
1. School Finance
2. Calendar change for hosting district UIL

 

VII. Discussion / Action Items
1. Personnel: Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code
551.074).
A. Action to hire secondary staff
B. Action to hire elementary staff
C. Action to re-employ or terminate probationary contract employees
D. Propose non-renewal term contract employees, if any
E. Employee resignations:
F. Discussion of contracts and employee agreements for employees for 2025-26.
G. Discuss timeline for hiring a new Superintendent.
H. Discuss firm to conduct the Superintendent Search.
I. Consider date for February Board Meeting.
 

VIII. Adjourn