February 24, 2025 at 6:00 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

1.4. Prayer- a moment of reflection.

1.5. Pledge of Allegiance - National & State

2. Public Related

3. Board Related - President's Comments

3.1. Board Training

3.2. March Meeting Date Change

4. Administrative Reports

4.1. Superintendent's Report

4.2. Campus Report- Elementary

5. Consent Agenda Items

5.1. Minutes of board meeting(s) - PH School FIRST January 23, 2025, and Regular Called January 23, 2025.

5.2. Monthly Tax Report (EXHIBIT B)

5.3. Financial Report - Investment - Cash Flow Summary

6. Discussion and possible action to approve approximate building placement for the new Upper Junior High campus.

7. Discussion and possible action to approve the purchase and installation of electronic access controls and associated cameras using bond funds.

8. Discussion and possible action to approve district technology purchase.

9. Discussion and possible action to approve the 2025-2026 school year calendar.

10. Discussion and possible action to approve TASB Policy Update 124 regarding (local policy) CAA, CDA, CY, DH, EHB, EHBB, FFG, and GKA.

11. Closed/Executive Session (551.074)

11.1. Consider the Superintendent's recommendations regarding campus Principals, Assistant Principals, Business Manager, Athletic Director, Director of Curriculum and Instruction, and Technology Director for the 2025-2026 school year(s).

12. Open Session - Action resulting from Closed Session

12.1. Discussion and possible action to approve a contract for campus Principals, Assistant Principals, Business Manager, Athletic Director, Director of Curriculum and Instruction, and Technology Director for the 2025-2026 school year(s).

13. Adjournment