January 21, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Audience Participation (Board Policy BED(LEGAL,LOCAL)
(Limited to agenda items at Special meetings) Persons who have signed up before the meeting may make comments not to exceed three minutes. No concerns or charges regarding a District employee may be made during this session. |
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V. Recognition of School Board Members
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VI. Annual TAPR (Texas Academic Performance Report) Hearing
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VII. CAE Targeted Improvement Plan Hearing
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VIII. Information/Discussion Items
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VIII.A. Administrative Report - Facilities Update
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IX. Action Items
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IX.A. Consider Resolution Regarding Employee Compensation During Periods of Emergency School Closure and Granting the Superintendent Certain Authority Related to Employee Duty Days and Compensation
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IX.B. Consider Approval of the 2025-2026 School Calendar
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IX.C. Consider Approval of Bluebonnet Learning Math Curriculum
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IX.D. Consider Approval of Locally Developed Spanish Test to be Offered for Credit by Exam
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IX.E. Consider Expenditures Over $50,000 - Replacement of Serving Lines at Four Campuses and Related Budget Amendment
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X. Consent Agenda
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X.A. Minutes of the Regular Meeting Held on December 16, 2024
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X.B. Financial Statements for the Month of December 2024
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X.C. Quarterly Investment Report
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X.D. Order Board of Trustees Election for May 3, 2025 to fill the expired terms of Place 5, Place 6 and Place 7
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XI. Executive Session Discussion
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XI.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074
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XI.B. Discussing Purchase, Exchange, Lease, or Value of Real Property - Texas Gov't Code 551.072
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XII. Executive Session Action
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XIII. Adjourn
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