February 18, 2025 at 2:00 PM - Regular Meeting

I. Call Meeting to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge of Allegiance 

II. Public Comment

III. Public Hearing

III.A. Review the District's Annual Performance Report

IV. Consent Agenda (One motion for all items unless specified by Board Member)

IV.A. Consider Approval of the Minutes from the January 21, 2025 Regular Meeting and the January 31, 2025 Special Meeting

IV.B. Consider Approval of Grants and Donations

IV.C. Consider Approval of Monthly Financial Statements

IV.D. Consider Approval of Tax Collection Report

IV.E. Consider Approval of Quarterly Investment Report

IV.F. Consider Approval of Ad Valorem Tax Assessment and Collection Contract with Grayson County

IV.G. Consider Approval of Local Policy CFB(LOCAL) - Capitalization Inventories

IV.H. Consider Approval of Utility Bill Report

V. Discussion/Action Items

V.A. Consider Approval of Policy Update 124, Affecting Local Policies:

V.A.1. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS

V.A.2. CDA(LOCAL): OTHER REVENUES - INVESTMENTS

V.A.3. CY(LOCAL): INTELLECTUAL PROPERTY

V.A.4. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

V.A.5. EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS

V.A.6. EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS

V.A.7. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT

V.A.8. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

V.B. Consider Approval of the 2025-2026 School Calendar

VI. Personnel Action

VI.A. Resignations

VI.B. Consider Approval to Hire District Special Education/504 Director

VII. Superintendent's Report

VII.A. Future Board Meeting Dates:  March 24, April 28, May 19, June 16, July 28, and August 25

VII.B. Update on Construction Projects

VIII. Adjourn