February 19, 2025 at 6:00 PM - Regular Meeting
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Public Hearing- Texas Academic Performance Report (TAPR) - Bethany French
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3. Regular Session
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3.A. Public Comment
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4. Closed Session
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4.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
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4.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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5. Reconvene Regular Session
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5.A. Consider Matters from Closed Session, if any
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6. Principals' and Directors' Reports
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6.A. January 2025 Financial Report
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6.B. January 2025 Tax Report
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6.C. January 2025 Payroll Check Payment List
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6.D. January 2025 Board Report
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6.E. January 2025 Check Payments List
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7. Approve Consent Agenda
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7.A. Minutes of the January 15, 2025 meeting and Special Meeting held on February 5,2025
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8. Budget Amendments
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9. Action/Discussion Items
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9.A. Consider and approve the Guaranteed Maximum Price prepared by Jackson Construction for the new Early Childhood Center
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9.B. Low Attendance Waiver- January 10, 2025
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9.C. TASB Policy Update 124
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9.D. MOU-Telehealth for TCHATT
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9.E. Teacher Incentive Allotment Update- Monnie Metcalfe
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9.F. School Board Election Update
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10. Superintendent's Report
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10.A. Enrollment
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10.B. SLA Summer Conference
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10.C. Donations
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10.D. Legislative Update
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10.E. Gear Up Summer Trip
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11. Adjourn
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