February 24, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Dr. LaTonia Arris
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3. Pledge of Allegiance and Texas Pledge
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4. Warrior Talk
Presenter:
Board Members
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5. Employee and Student Recognition
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6. Public Comment
Description:
Any person may address the Board in Open Forum at any Board meeting by completing a Public Comment card prior to the beginning of the meeting and present it to the Board Secretary. The topic described on the card must be complete and in sufficient detail as to determine appropriateness prior to addressing the Board.
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7. Consent Agenda
Description:
All items on the Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
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7.A. Consider and Possibly Approve Meeting Minutes
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7.B. Consider Approval of Financial Report
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8. Superintendent Report
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8.A. Enrollment, Attendance, and ADA Report
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8.B. Legislative Update
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8.C. FCSSA Update
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8.D. Written Administrative Reports
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9. Public Hearing: 2023-2024 BISD Annual Report
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10. Hear Report on Cycle 2 Assessment Data
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11. Conduct First Reading of TASB Policy Update 124
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12. Action Item: Consider approval of Low Attendance Waiver
Presenter:
Alicia Coonrod
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13. Action Item: Consider Approval of 2025-2026 School Calendar
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14. Action Item: Consider Approval of PIA Calendar for 2025
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15. Action Item: Consider Approval of Amended Compensation Plan
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16. Action Item: Consider Approval of FCHS Self-Assessment 2024-2025
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17. Action Item: Consider Approval of Fannin County Head Start Training & Technical Assistance Plan 25/26
Presenter:
Suzanne Kennedy
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18. Action Item: Consider Approval of the Fannin County Head start Cost Allocation Plan 2025-2026
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19. Action Item: Consider approving the Fannin County Head Start Grant Application, Justification Narrative, & Budget
Presenter:
Suzanne Kennedy
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20. Set Date, Time, and Location of Next Regular Board Meeting
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21. Pursuant to Texas Government Code section § 551.074, discussion of personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, hiring, and additions to the staff
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21.A. Discuss Personnel
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21.B. Discuss Superintendent Search
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21.C. Consider Employment of Professional Personnel
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21.D. Consider Employment Contracts of BISD Administrators
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22. Open Session
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23. Action Item - Consider approval of items listed in Executive Session
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24. ADJOURNMENT
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