February 24, 2025 at 6:00 PM - Regular
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1. Call to Order and Establishment of a Quorum
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2. Invocation
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3. Good Things
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4. Audience Participation
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5. Recognitions
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5.a. Students and Employees of the Month
Presenters: Campus Administrators |
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5.b. Speech and Debate
Presenter: Skyler Walker |
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6. Reports
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6.a. Kathy Kirkpatrick Elementary Staffing
Presenter: Leslie Crow |
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6.b. Superintendent Report
Presenter: Luke Allison |
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6.b.i. Enrollment
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6.b.ii. Achievements
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6.b.iii. Activities and Events
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7. Passing the Torch
Presenter: Julie Wiebersch |
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8. Public Hearing
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8.a. Texas Academic Performance Report (TAPR)
Presenter: Nikki Martin |
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9. Construction Report
Presenter: Jason Thorpe, Gallagher Construction |
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10. Action Items
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10.a. Discussion and possible action on bus purchase for 2025-2026.
Presenter: Luke Allison |
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10.b. Discussion and possible action on the 2025-2026 school calendar.
Presenter: Keri Allen |
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10.c. Discussion and possible action on Policy CH(LOCAL) regarding purchasing and acquisition.
Presenter: Keri Allen |
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10.d. Discussion and possible action on Board Policy Update 124 affecting local policies.
Presenter: Keri Allen CCA - Fiscal Management Goals and Objectives, Financial Ethics CDA - Other Revenues, Investments CY - Intellectual Property DH - Employee Standards of Conduct EHB - Curriculum Design, Special Programs EHBB - Special Programs, Gifted and Talented Students FFG - Student Welfare, Child Abuse and Neglect GKA - Community Relations, Conduct on School Premises |
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11. Consent Items
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11.a. Minutes for January 13, 2025
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11.b. Financial Report
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11.c. Tax Report
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11.d. Investment Report
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11.e. Pledge Report
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11.f. Budget Amendment
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11.g. Acceptance of Gifts
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12. Closed Session
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12.a. Discuss Administrator contracts according to Government Code §551.974:
Asst. Superintendent of Human Resources and Student Services Director of Secondary Curriculum Director of Elementary Curriculum Technology Director Director of Special Programs Director of Accountability Athletic Director Principals Asst. Principals Campus Coordinators Community Relations Coordinator |
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13. Open Session
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13.a. Possible action on administrator contracts.
Presenter: Mark Sweeney |
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14. Adjourn
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