February 13, 2025 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Recognition of Students and Educators of the Month

5. Public Comments

6. Items of Consent

6.A. Approve the Minutes from January 16, 2025 Regular Meeting

6.B. Set March Board Meeting for March 11, 2025 at 7 pm

6.C. Review Payment of January 2025 Bills

6.D. Confirm Resignations

6.E. Administrators' Reports

6.F. Order/Notice of School Trustee Election for May 3, 2025

6.G. Approve Election Resolutions of the Board of Trustees of the Floydada Independent School District

6.H. Approve Agreement with the City of Floydada and Caprock Hospital District for Joint Election on May 3, 2025

6.I. Approve Election Services Contract with Floyd County for the May 3, 2025 Election

6.J. Appoint Early Ballot/Election Judge and Alternate Judge for the May 3, 2025 Election

6.K. Appoint Early Ballot Clerks for the May 3, 2025 Election

6.L. Set Compensation for Election Workers for the May 3, 2025 Election

6.M. Policy Update 124:

• (LEGAL) Policies
• (LOCAL) Policies (see attached list of codes)

7. Tax Report and Cash Flow Statement

8. Public Hearing on the Academic Performance Report for 2023-2024

9. Consideration and Possible Action on the Academic Performance Report for 2023-2024

10. Consideration and Possible Action on the 2025-2026 School Calendar

11. Review of School Safety and Security Audit

12. Discussion of Administrators' Contracts and Salaries for July 1, 2025 - June 30, 2027 
(Closed Meeting, Texas Government Code, Chapter 551-074)

13. Action on Administrators' Contracts and Salaries for July 1, 2025 - June 30, 2027

• Sonya Glass - Business Manager
• Monica Smith - Elementary Principal
• Rhanda Emery - Secondary Principal
• Jim Bob Hobbs - Director of Special Programs
• J.R. Compton - Athletic Director

14. Superintendent's Report

15. Future Items for Discussion

16. Adjourn