February 10, 2025 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call and Pledge of Allegiance

2. Public Comments

3. Public Participation on Agenda Items

4. Recognize Students

5. Reports

5.A. Technology Director - Gary Mitchell

5.B. Superintendent - Mr. Eric Cormier

5.C. Executive Director of Curriculum & Instruction - Gayle Parenica

5.D. CFO/Business Manager - Jessica Saldivar
Monthly Cash Flow Analysis
Monthly Bank Reconciliation Reports
Monthly Investment Reports
Monthly Financial Reports
Attendance Report
Substitute Report
Business Office News
Helen Smith Trust Update
Payroll Procedure Manual 
    * Unassigned Substitute
    * Weekly Payroll/Principal Report
 

5.E. TEA Monitor - Dr. Diana Barrera-Ugarte

6. Consider Policy Update 124 for First Reading

7. ITEMS OF BUSINESS

8. Consider and Take Action to Approve the LSG Agenda
Items Requiring Board Approval: 

A. Review of last month’s work including the time spent on Student Outcomes.
   (Total time 1-13-24 = 183 minutes; Total LSG Time = 91 minutes or 49.73%) (Review Time Tracker)
B.  GPM-4.1, 4.2, 4.3; 5.1, 5.2, 5.3                                                          
C. Are we on track to achieve goals 4 & 5 based on the progress of these GPMs?
D. Superintendent’s Interpretation? 
Items for Discussion:                                                     
A.  Lift Grant Update- Brenda
B.  LSG Coaching? 
C. Community engagement opportunities? 
D. Next Month Preview – March - 2025- GPM 1.1, 1.2, 1.3; 2.1, 2.2, 2.3

9. Consent Agenda

9.A. Approve Minutes for January 2025

9.B. Finance

9.B.1. Approve Finance Report

9.B.2. Approve Donations

9.C. Consider and Take Action to Approve Principals and Directors Contracts.

9.D. Consider and Take Action to Approve the Annual Investment Report for the year ending August 2025

9.E. Consider and Take Action to Approve the Investment Quarterly Report ending September 30, 2024

9.F. Consider and Take Action to Approve the Investment Quarterly Report ending December 31, 2024

9.G. Consider and Take Action to Approve the Resolution for the Winter Storm on January 21-22, 2025

9.H. Consider and Take Possible Action to Approve the Purchase of a Bus

9.I. Consider and Take Action to Approve the Targeted Improvement Plan for Bloomington High School

10. Adjourn to a Closed Meeting pursuant to Texas Government Code Sections 551.071, 551.074, and 551.129 of the Open Meetings Act for the purpose of attorney consultation regarding legal matters related to Level III grievance procedures and other associated issues."
 

10.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline.

• Contracts
• Grievances

11. Consider and Take Action on Items Discussed in Closed Session

12. Consider and Take Action to Adjourn Meeting