February 24, 2025 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Establish Quorum
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IV. Public Comment
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V. Reports
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V.A. Campus Reports
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V.A.1. Elementary
Speaker(s):
Michael Waggoner, Principal
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V.A.2. High School
Speaker(s):
James Stevens, Principal
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V.A.3. Athletic Report
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V.B. Superintendent Report
Speaker(s):
Tim Little, Superintendent
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V.B.1. Financial Reports
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V.B.2. Investment Report
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V.B.3. Enrollment Report
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V.B.4. Employee of the Month
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VI. Discussion or Action Items
Description:
The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
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VI.A. Discussion and possible action to approve minutes of prior meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.B. Discussion and possible action to approve Attentive Preventative Care Management
Program
Speaker(s):
Sean Roper
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.C. Discussion of TASB Policy Update 124, LEGAL policies and LOCAL policies as attached (First Reading, no action required)
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VI.D. Discussion and possible action to nominate new member for Callahan County Appraisal District
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.E. Discussion and possible action on RFP 2025-01 Football Field Turf and Upgrades
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.E.1. Discussion and possible action to approve best value contractor for RFP 2025-01 Turf Project per Tex. Gov. Code Sec. 2269
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.E.2. Discussion and possible action delegating authority to the Superintendent for the Turf Project per Tex. Gov. Code Sec. 2269.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.E.3. Discussion and possible action approving prevailing wage rate for Turf Project per Tex. Gov. Code Sec. 2258.022
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.A. Deliberation regarding principal evaluations, contracts, and compensation pursuant to Texas Government Code §551.074
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.B. Deliberation regarding Athletic Director evaluations, contracts, and compensation pursuant to Texas Government Code §551.074
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.C. Deliberation regarding administrator evaluations, contracts, and compensation pursuant to Texas Government Code §551.074
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.D. Discussion of personnel matters related to an ongoing professional standards review and certification status update, pursuant to Texas Government Code §551.074
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VIII. Action on Executive Session Items
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Adjourn
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