February 10, 2025 at 5:00 PM - Regular Meeting
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                                        A. CALL TO ORDER                 | 
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                                        B. INVOCATION AND PLEDGES                 | 
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                                        C. EXECUTIVE SESSION Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections:551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or real value property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel. | 
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                                        D. OPEN SESSION - Open Session will begin at 6:30p.m.                 | 
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                                        E. RECOGNITIONS                 | 
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                                        E.1. Student of the Month Elementary - Brayden Earle Secondary - Lainey White, Simon Ortega | 
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                                        E.2. Employee of the Month Elementary - Amy Robertson Secondary - Melissa Kerry | 
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                                        E.3. Fishing Team                 | 
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                                        F. PUBLIC FORUM                 | 
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                                        G. INFORMATION REPORTS                 | 
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                                        G.1. Superintendent's Report                 | 
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                                        G.2. Finance Director's Report                  | 
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                                        G.3. Curriculum Director's Report 1. TIA Report | 
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                                        G.4. Principals' Report Elementary Secondary | 
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                                        H. CONSENT AGENDA                 | 
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                                        H.1. Consider approval of board meeting minutes                 | 
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                                        H.2. Consider approval of Financial Reports                 | 
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                                        I. ACTION ITEMS                 | 
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                                        I.1. Consider/Approval of Administrative and Term Contracts for the 2025-2026 school year.                 | 
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                                        I.2. Approve Order of School Board Election for AGISD School Board Trustee (2 places) on May 3, 2025.                 | 
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                                        I.3. Consider/Approval of the 2025-2026 District Calendar.                 | 
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                                        I.4. Personnel - New hire, resignations, reassignments and retirees. Resignations - Joanna Bowden, Chelsea Dooley, Terri Chaffin | 
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                                        I.5. Consider/Approval of TASB Policy Update 124                 | 
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                                        I.6. Consider/Approval of Bid for Road Closure on County Road 2377.                 | 
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                                        I.7. Consider/Approval of Budget Amendment For Road Closure on County Road 2377.                 | 
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                                        J. ADJOURN                 |