February 20, 2025 at 7:00 AM - Regular Meeting
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public hearing to present the Texas Academic Performance Report
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2. Consent Items:
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2.A. Consider approval of minutes of the January 2025 Board Meeting
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2.B. Review of Bills and Claims for January 2025
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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3. Action Items:
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3.A. Consideration and possible action on approving the board goals for early childhood literacy and math as well as College, Career and Military readiness. HB3 goals.
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3.B. Consideration and possible action to replace the refrigerator condensing unit and coils in the cafeteria.
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3.C. Consideration and possilbe action to adopt TASB Localized Policy Manual Update 124.
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3.D. Consideration and possible action to accept a bid to build a fence around the discuss ring/pole vault area.
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for March Board Meeting
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4.B.2. Facilities Report
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4.B.3. Report of Intruder Detection Audit and documentation of corrective action plan.
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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7.B. Consider approval of extending Principal's contract.
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8. Adjourn
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