March 24, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Invocation
|
|
1.B. Pledge of Allegiance
|
|
2. Recognize the Statewide Assistant Principal of the year
|
|
3. Open Forum
|
|
4. Executive Session
|
|
4.A. Deliberate and take possible action to name a Lone Finalist for the Superintendent position (Texas Government Code §551.126)
|
|
4.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)
|
|
4.C. Discuss contract renewal/non-renewal of identified term contracts listed below: (Texas Government Code §551.074)
|
|
4.C.1. Teacher's, Counselors, Librarians, Nurses
|
|
4.C.2. Diagnosticians
|
|
4.C.3. Non-Certified Professional Staff
|
|
5. Action after reconvening in open session (if needed)
|
|
6. Superintendent Reports
|
|
6.A. Enrollment
|
|
6.B. Balance Sheet
|
|
6.C. Statement of Revenues and Expenditures
|
|
6.D. Cash and Investments
|
|
6.E. Tax Collection Summary
|
|
6.F. Transportation
|
|
6.G. Construction Report
|
|
6.H. Board Election 2025
|
|
6.I. Resignations
|
|
7. Consent Items: (All items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
|
|
7.A. Consider approval of minutes, February 17, 2025, Regular Meeting
|
|
7.B. Consider approval of minutes, February 24, 2025, Special Meeting
|
|
7.C. Consider approval of minutes, March 3, 2025, Special Meeting
|
|
7.D. Consider approval of minutes, March 4, 2025, Special Meeting
|
|
7.E. Consider approval of minutes, March 6, 2025, Special Meeting
|
|
7.F. Consider approval of minutes, March 17, 2025, Special Meeting
|
|
7.G. Consider approval of minutes, March 18, 2025, Special Meeting
|
|
7.H. Consider approval of addition to vendor list and purchasing cooperatives
|
|
8. Consider approval of TIPS proposal for phase two oil and gas lab equipment for the HS CTE project
|
|
9. Consider approval of TIPS proposal for phase one technology infrastructure for the HS CTE project
|
|
10. Consider delegating authority to the Superintendent to issue employment contracts to new hires through August 31, 2025
|
|
11. Consideration of TASB Localized Policy Manual Update 124 affecting LOCAL policies: CAA, CDA, CY, DH, EHB, EHBB, FFG, GKA
|
|
12. Adjourn
|