February 24, 2025 at 3:30 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. OPEN FORUM
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Minutes from School Board Regular Meeting on January 27, 2025
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5.A.2. Payment of Current Bills Over $50,000
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5.A.3. Budget Amendments 2024-2025
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5.B. Consideration and Approval of Certification of Unopposed Candidates for the May 3, 2025 School Board General Election for Place 1 and Place 2
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5.C. Consideration and Approval of Order of Cancellation of the May 3, 2025 School Board General Election for Place 1 and Place 2
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5.D. Consideration and Approval of Red Oak Middle School Gym Roof Repairs
Presenter:
Dr. Thurston Lamb, Chief Operations Officer
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6. INFORMATION ITEMS
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6.A. Enrollment Report
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6.B. Finance Report
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7. CLOSED SESSION
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7.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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7.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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7.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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7.D. Texas Government Code 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or to hear a complaint or charge against an officer of employee.
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7.D.1. Personnel Matters
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7.D.2. Consideration and Approval of Contract Personnel of Campus and District Leadership Positions
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7.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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7.F. Texas Government Code 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing.
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7.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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7.H. Texas Government Code 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
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7.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
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7.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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8. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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9. ADJOURNMENT
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