February 3, 2025 at 6:00 PM - Regular Meeting
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1 Call to Order
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2 Invocation
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3 Pledge of Allegiance to the American and Texas Flags
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4 Recognition of Students of the Month, Teachers of the Month and Support Staff Member of the Month (Goal 1&2)
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5 Audience Participation
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6 Annual Public Hearing- TAPR Report
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7 Safety Report
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8 Administrative Reports (Goal 3)
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8A Athletic Director
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8B Elementary
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8C Secondary
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9 Superintendent's Report (Goal 3)- Oral Report
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10 Chief Financial Officer Reports (Goal 3)
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10A Monthly Financial Report
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10B Tax Collection Report
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11 Consent Agenda
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11A Minutes from Regular Meeting on January 6, 2025
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11B Minutes from Special Meeting on January 13, 2025
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11C Interlocal Agreement- Joint Election with Hawkins ISD and The City of Hawkins
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12 Consider the Approval and Adoption of an Order to Call a General Board of Trustee Election for the Uniform Election Day of May 3, 2025.
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13 Consider and Approve the Open Education Resource (OER) Transition Plan
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14 Consider & Approve Resolution for Bad Weather Days
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15 Discuss and Consider 2025-2026 District Calendar
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16 Consider & Approve Purchase of A/C Unit Replacements
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17 Consider & Approve the 1-Year Renewal of Extreme Network Support
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18 Consider Policy Update 124, Affecting (LOCAL) Policies (Goal 3)
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19 Board may go into Executive Session under Code 551.074 or 551.076
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19A Discussion of Personnel (Goal 1)
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19B Employment (Goal 1)
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19C Other Action, if any, on Items Discussed in Closed Session.
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20 Adjournment
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