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

I. CALL TO ORDER

II. INVOCATION

III. PLEDGES TO THE FLAGS

IV. REVIEW DISTRICT MISSION STATEMENT

V. PUBLIC COMMENT (Agenda/Non-Agenda Items)

VI. TEACHER OF THE MONTH RECOGNITION

VII. PRESENTATION ON THE 2023-24 TEXAS ACADEMIC PERFORMANCE REPORTS (TAPR)

VIII. PUBLIC HEARING: 2023-24 TEXAS ACADEMIC PERFORMANCE REPORTS (TAPR)

IX. CONSIDER AND APPROVE THE CERTIFICATE OF UNOPPOSED CANDIDATES AND THE ORDER OF CANCELLATION OF ELECTION

X. CONSIDER AND APPROVE POLICY EIC(LOCAL): ACADEMIC ACHIEVEMENT: CLASS RANKING AND EIA(LOCAL): ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS

XI. CONSIDER AND APPROVE THE FIRST READING OF TASB POLICY UPDATE 124: CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS; CDA(LOCAL): OTHER REVENUES - INVESTMENTS; CY(LOCAL): INTELLECTUAL PROPERTY; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS; EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS; FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

XII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS

XII.A. Minutes of Previous Board Meeting

XII.B. Budget Report and Amendments

XII.C. Hired Employee with Teacher Incentive Allotment

XII.D. Bella's Buddies at H. O. Whitehurst

XII.E. Chiller Pump

XII.F. Cisco Meraki 3.0 EA Annual Billing Renewal

XII.G. Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative, SY25-26

XII.H. Donation(s)

XIII. EXECUTIVE SESSION

XIII.A. Review Recommendation for Employment (Tex. Gov't 551.074)

XIII.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)

XIII.C. Deliberation Regarding Personnel - Administrators Certified and Non-Certified Contracts (Tex. Gov't 551.074)

XIV. RECONVENE IN OPEN MEETING

XV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XV.A. Recommendation for Employment

XV.A.I. Other Personnel Positions as Needed

XV.B. Personnel Resignations, Leave of Absences, or Reassignments

XV.C. Action on Administrators Certified and Non-Certified Contracts

XVI. SUPERINTENDENT COMMENTS

XVII. BOARD PRESIDENT COMMENTS AND REPORTS

XVIII. ADJOURNMENT