February 3, 2025 at 6:00 PM - Regular Meeting

A. Call to Order and Establish Quorum

B. Invocation

C. Pledge of Allegiance

D. Staff/Student Recognitions

E. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
 

E.1. Personel

F. Open Session-Action Relative to Executive Session

G. Public Forum-Any Registered Individual(s) Wishing to Address the Board

G.1. General comments to come before the board

G.2. Agenda related comments to come before the board

H. CONSENT AGENDA

H.1. Approval of Minutes from January 13, 2025  and January 23, 2025 Special Meeting

I. ACTION ITEMS

I.1. Consider/Approve Financial Report

I.2. Consider/Approve Citizens State Bank Activity Account Update

I.3. Consideration and Approval of an Order Calling a Bond Election on May 3, 2025.

I.4. TASB Policy Update 124 First Reading
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CY(LOCAL): INTELLECTUAL PROPERTY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 

I.5. Consider/Approve MOU with Texas A&M University Health Science Center on Behalf of the College of  Medicine

J. Administrative reports

K. Adjournment

Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.