February 3, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the American and Texas Flags
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4. Recognition of Students of the Month, Teachers of the Month and Support Staff Member of the Month (Goal 1&2)
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5. Audience Participation
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6. Annual Public Hearing- TAPR Report
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7. Safety Report
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8. Administrative Reports (Goal 3)
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8.A. Athletic Director
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8.B. Elementary
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8.C. Secondary
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9. Superintendent's Report (Goal 3)- Oral Report
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10. Chief Financial Officer Reports (Goal 3)
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10.A. Monthly Financial Report
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10.B. Tax Collection Report
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11. Consent Agenda
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11.A. Minutes from Regular Meeting on January 6, 2025
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11.B. Minutes from Special Meeting on January 13, 2025
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11.C. Interlocal Agreement- Joint Election with Hawkins ISD and The City of Hawkins
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12. Consider the Approval and Adoption of an Order to Call a General Board of Trustee Election for the Uniform Election Day of May 3, 2025.
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13. Consider and Approve the Open Education Resource (OER) Transition Plan
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14. Consider & Approve Resolution for Bad Weather Days
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15. Discuss and Consider 2025-2026 District Calendar
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16. Consider & Approve Purchase of A/C Unit Replacements
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17. Consider & Approve the 1-Year Renewal of Extreme Network Support
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18. Consider Policy Update 124, Affecting (LOCAL) Policies (Goal 3)
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19. Board may go into Executive Session under Code 551.074 or 551.076
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19.A. Discussion of Personnel (Goal 1)
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19.B. Employment (Goal 1)
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19.C. Other Action, if any, on Items Discussed in Closed Session.
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20. Adjournment
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