February 19, 2025 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call, and Declaration of Quorum

2. Invocation

3. Pledge of Allegiance

4. Pearsall High School Graduate from OFSDP
 

5. Public Comment

6. Recognition

6.A. Student Recognition

6.B. Employee Recognition

7. Informational Items:

7.A. Principals' Board Report

7.B. Food Service Department Report

7.C. Police Department Report

7.D. Technology Department Report

7.E. Maint. and Transportation Dept. Report

7.F. Health Services Department Report 

7.G. District Improvement Plan-Quarterly Update

7.H. Update on the District's Current Electricity Provider

8. Approve and/or Correct Minutes from Previous Board Meeting(s):  December 18, 2024, January 15, 2025 and January 22, 2025. 

9. Consent Agenda

9.A. Financial Information

10. Action Items:

10.A. Consider and Possible Action on the Request of Approval of any single, budgeted purchase of goods or services that costs $25,000 or more for the 2024-2025 School Year

10.B. Consider and Possible Action on Resolution of the Board Regarding Wage Payments During School Closings

10.C. Discuss, Consider and Possible action on approving revised wording for the 2024-2025 Stipend List

10.D. Discuss, consider and possible action on Changing the March Regular School Board Meeting Date

10.E. Consider and Possible Action on the Appointment of an Alternate Judge for the Elections

11. Policy: TASB Policy Update 124: (LEGAL) and (LOCAL) Policies

11.A. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS

11.B. CDA (LOCAL): OTHER REVENUES-INVESTMENTS

11.C. CY (LOCAL): INTELLECTUAL PROPERTY

11.D. DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT

11.E. EHB (LOCAL) CURRICULUM DESIGN-SPECIAL PROGRAMS

11.F. EHBB (LOCAL) SPECIAL PROGRAMS-GIFTED AND TALENTED STUDENTS

11.G. FFG (LOCAL): STUDENT WELFARE-CHILD ABUSE AND NEGLECT

11.H. GKA (LOCAL): COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES

12. Superintendent's Reports and Updates

12.A. Enrollment Update

12.B. Upcoming Dates and Events

13. Closed Session

13.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

14. Reconvene/Action After Closed Session

14.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

15. Adjournment