February 17, 2025 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Open Forum

3. Superintendent's Reports

3.A. Teacher of the Month 

3.B. Enrollment

3.C. Balance Sheet

3.D. Statement of Revenues and Expenditures

3.E. Cash and Investments

3.F. Tax Collection Summary

3.G. Transportation

3.G.1. Activity Bus

3.H. Student Health Report

3.I. Resignations

3.J. Construction Update

4. Consent Items

4.A. Consider approval of minutes, January 13, 2025, Regular Meeting

4.B. Consider approval of an addition to the vendor and purchasing cooperative list

4.C. Consider approval of the robotics summer program

4.D. Consider approval of the retainer program with Walsh Gallegos Kyle Robinson & Roalson P.C.

5. Consider the City of Seminole's Request for Land Donation for EMS 

6. Discuss cell phone usage during the school day

7. Conduct a public hearing on the 2023-2024 Texas Academic Performance Report

8. Consider the adoption of the proposed calendar for the 2025-2026 school year

9. Consider approval to apply for a Staff Development Waiver

10. Consider approval of Low Attendance Day Waiver

11. Consider approval of budget amendments

12. Executive Session

12.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)

12.A.1. Consider applicants for superintendent search

12.A.2. Consideration of contracts of the district administrators listed below:

12.A.2.a. Assistant Superintendent

12.A.2.b. Chief Financial Officer

12.A.2.c. Directors

12.A.2.d. Campus Administrators

12.A.3. Consider superintendent resignation 

13. Action after reconvening in open session (if needed)

14. Adjourn