January 13, 2025 at 7:00 PM - Regular Meeting

1. Call to Order
Roll Call- Establish a Quorum
Pledge
Prayer

2. Public Comments/Open Community Forum: The public is invited to sign up and speak on matters of concern. However, board members cannot discuss matters of Open Community Forum.  Each speaker is limited to 5 minutes.  Sign in with the recording secretary.  

3. Consent Agenda (Action Required) 
A. Bills as Paid
B. Financial Report
C. Minutes from November 18, 2024 and December 12, 2024

 

4. New Business

5. Dyslexia Handbook (Discussion only) 

6. Consider Cheer Constitution and Cheer Demerit System for 2025-2026 school year.  (Action Required) 

7. Consider TASB Update 119 (Action Required) 

8. Consider TASB Policy Manual Update 123 (Action Required) 

9. Consider applying for a foreign exchange student waiver with TEA.  (Action Required) 

10. Consider order to call May 3, 2025 trustee election and authorize the Board President to sign election documents to include Inter-local agreements for conducting the election.  (Action Required) 

11. Administrative Reports: 
Campus Principals, Director of Operations, and Athletic Director

12. Superintendent's Report: 
School Board Appreciation, Monthly attendance, Review Board election calendar, exit incentive, 2025-2026 school year, budget, and calendar, team of 8 training, foreign exchange student waiver, bank contracts expire, cafeteria and summer feeding information 

13. CLOSED SESSION- 
A)Discussion re. the duties, performance, and employment of administrators, teachers, paraprofessionals, custodial, maintenance, cafeteria, support personnel, and business office. 
B) Discussion re. the duties, performance, and employment of the acting superintendent.  
C) Deliberation regarding property of the District.  Government Code 551.072

14. Reconvene in Open Session

15. Consider superintendent evaluation and contract (Action Required) 

16. Consider Adjournment (Action Required)