March 13, 2025 at 7:00 AM - Regular Meeting and Workshop

I. Call to Order

I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

I.B. Prayer

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

II. Recognition

II.A. Recognition of SkillsUSA State Qualifiers

II.B. Recognition of Youth Art Month Spring Exhibition Artists

II.C. Recognition of Visual Art Scholastic Event State Qualifiers 

II.D. Recognition of Texas Theatre Scholar Distinction Award Recipients 

II.E. Recognition of Texas History Day Contest State Qualifiers

II.F. Recognition of Swimming and Diving State Qualifiers

II.G. Recognition of Wrestling State Qualifiers 

II.H. Recognition of 2025 Monterey High School Girls Basketball Team

II.I. Recognition of McDonald's All-American Student Athlete

III. Executive Closed Session

III.A. Consider Ratification of Principal Assignment

III.B. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

III.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

III.D. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

IV. Reconvene from Executive Closed Session

IV.A. Action Relevant to Items Covered During Closed Session

V. Trustee Comments

VI. Citizen Comments

VII. Financials

VII.A. Approval of Budget Summary Report for the Month Ending January 31, 2025, Budget Amendments and Budget Transfers for the Month of January 2025, Statement of Taxes Collected for the Month Ending January 2025, and the Investment Report for the Period of January 1 through January 31, 2025

VIII. Consent Agenda

VIII.A. Consider Board Approval for Minutes of the Special Called Meeting held February 10, 2025, the Regular Meeting and Workshop held February 13, 2025, the Board Training held February 24, 2025, and the Regular Meeting held February 27, 2025

IX. Academic Action Items

IX.A. Approval of Instructional Materials Adoption for Middle School Mathematics

X. Procurement and Contracts

X.A. Approval of District Purchases

X.B. Approval of District Contract Renewals

X.C. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority

XI. Workshop

XI.A. Leadership Development Pipeline

XI.B. Results Driven Accountability

XI.C. School Consolidation Decision Framework

XII. Executive Closed Session

XII.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

XII.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

XII.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

XIII. Reconvene from Executive Closed Session

XIII.A. Action Relevant to Items Covered During Closed Session

XIV. Adjournment