February 13, 2025 at 12:00 PM - Agenda Review Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON TUESDAY, FEBRUARY 18, 2025
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PUBLIC HEARING: Texas Academic Report (TAPR) 2023-2024
Presenter:
DR. NATASHA CRAIN
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Human Resources Department Update
Presenter:
TINA BROWN
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2. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Capital Outlay
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3.g. Capital Project/Bond Update
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3.h. Monthly Check Register
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3.i. Comparative Attendance Data
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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Education
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1. Consider/Approve 2024-2025 Targeted Improvement Plans for PTY FAA, DC, MEGS, and MJHS
Presenter:
DR. NATASHA CRAIN
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Finance
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1. Consider/Approve 2025-2026 Signing Incentive for New Teachers
Presenter:
ANDY CHILCOAT
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2. Consider/Approve MavPath Spring 2025 Tuition Payment
Presenter:
DR. NATASHA CRAIN
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INPUT FROM THE BOARD
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ADJOURN
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