February 17, 2025 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider and Possible Action to Approve the Consent Agenda
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V.A. Consider Approval of Board Meeting Minutes for the Regular Meeting on January 13, 2025, and Special Meeting on January 22, 2025.
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V.B. Consider the Monthly Financial Report for January 2025
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V.C. Consider Approval of Changes to the Signature Card for the Connally Elementary Activity Account with American Bank
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V.D. Report Only- TASB Update 124
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VI. Report Only - Early Resignation Stipend
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VII. Report Only- Early Retirement Stipend
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VIII. Consider and Possible Action to Approve Memorandum of Understanding with The Cove
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IX. Consider and Possible Action to Approve the Targeted Intervention Plan (TIP) for Connally Primary, Connally Elementary, and Connally Junior High
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X. Consider and Possible Action to Approve the CECC/CES Roof RFP Selection
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XI. Consider and Possible Action to Approve the Additional Personnel - Executive Director of Instructional Leadership and Development/District Coordinator of School Improvement (DCSI)
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XII. Consider and Possible action to accept Texas Commission on Environmental Quality Texas Clean School Bus Program (TCSB) Grant
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XIII. Consider and Possible Action to Purchase a Bus
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XIV. Consider and Possible Action to Amend the 2024-2025 Budget
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XV. Report Only-Change in the Parent/Community Communication Platform for 2025-2026
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XVI. Superintendent's Report
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XVI.A. Enrollment/Attendance Report
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XVII. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XVII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVII.C. Consider Extension of Principals, Athletic Director, and District Administrators Contracts (Texas Government Code Section §551.074)
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XVII.D. Superintendent's Evaluation (Texas Government Code §551.074)
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XVIII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XVIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVIII.C. Consider Extension of Principals, Assistant Principals, Athletic Director, and District Administrators Contracts (Texas Government Code Section §551.074)
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XIX. Adjournment
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