February 10, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road Bells ¶

February 10, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road Bells

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I. PROCEDURAL ¶

I. PROCEDURAL

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I.A. Pledge of Allegiance ¶

I.A. Pledge of Allegiance

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I.B. Invocation ¶

I.B. Invocation

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I.C. Call to Order/Quorum ¶

I.C. Call to Order/Quorum

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I.D. Communication-Public Comments ¶

I.D. Communication-Public Comments

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I.E. Presentation: BHS seniors who attended the Presidential Inauguration ¶

I.E. Presentation: BHS seniors who attended the Presidential Inauguration

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II.A. Discussion/Action to approve minutes of the regular board meeting on January 13, 2025, and the special board meetings on January 30, 2025 and February 3, 2025 ¶

II.A. Discussion/Action to approve minutes of the regular board meeting on January 13, 2025, and the special board meetings on January 30, 2025 and February 3, 2025

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II.B. Discussion/Action to accept donations. ¶

II.B. Discussion/Action to accept donations.

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II.C. Discussion/Action on Financial Report ¶

II.C. Discussion/Action on Financial Report

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II.D. Discussion/Action on Resolution of the Board Regarding Wage Payments during Emergency School Closings ¶

II.D. Discussion/Action on Resolution of the Board Regarding Wage Payments during Emergency School Closings

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III. ACTION ITEMS ¶

III. ACTION ITEMS

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III.A. Discussion/Action to set date to canvass election results ¶

III.A. Discussion/Action to set date to canvass election results

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III.B. Discussion/Action to adopt 2025-2026 school calendar ¶

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Discussion/Action to adopt 2025-2026 school calendar

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III.C. Discussion/Action to adopt board policy update 124 ¶

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III.C. Discussion/Action to adopt board policy update 124

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III.D. Discussion/Action on purchasing computers and Chromebooks for new classrooms ¶

III.D. Discussion/Action on purchasing computers and Chromebooks for new classrooms

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III.E. Discussion/Action on purchasing furniture for new high school classrooms ¶

III.E. Discussion/Action on purchasing furniture for new high school classrooms

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III.F. Discussion/Action to approve Ad Valorem Tax Assessment and Collection Contract with Grayson County ¶

III.F. Discussion/Action to approve Ad Valorem Tax Assessment and Collection Contract with Grayson County

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III.G. Discussion/Action to approve Administrative contracts ¶

III.G. Discussion/Action to approve Administrative contracts

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III.H. Discussion/Action on Behavior Specialist position at BES and English Language Arts position at secondary. ¶

III.H. Discussion/Action on Behavior Specialist position at BES and English Language Arts position at secondary.

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III.I. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. ¶

III.I. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Stat

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IV. REPORTS ¶

IV. REPORTS

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IV.A. Administrators' Reports ¶

IV.A. Administrators' Reports

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IV.A.1. Josh Weger ¶

IV.A.1. Josh Weger

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IV.A.2. Heather Bortz ¶

IV.A.2. Heather Bortz

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IV.A.3. Kerry Harlan ¶

IV.A.3. Kerry Harlan

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IV.A.4. Will Steger ¶

IV.A.4. Will Steger

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IV.A.5. Clay Rolen ¶

IV.A.5. Clay Rolen

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IV.A.6. Chief Mike Lane ¶

IV.A.6. Chief Mike Lane

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IV.B. Financial Information ¶

IV.B. Financial Information

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IV.B.1. Financial reports (attachments) ¶

IV.B.1. Financial reports (attachments)

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IV.B.2. Balance Sheet ¶

IV.B.2. Balance Sheet

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IV.B.3. Budget/Revenue Report ¶

IV.B.3. Budget/Revenue Report

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IV.B.4. Check Register ¶

IV.B.4. Check Register

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IV.B.5. Quarterly Report ¶

IV.B.5. Quarterly Report

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IV.C. Superintendent's Report ¶

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IV.C. Superintendent's Report

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IV.C.1. District Enrollment ¶

IV.C.1. District Enrollment

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IV.C.2. Construction Update - Gallagher Construction ¶

IV.C.2. Construction Update - Gallagher Construction

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IV.C.3. Staffing for 2024-2025 ¶

IV.C.3. Staffing for 2024-2025

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IV.C.4. Upcoming Events ¶

IV.C.4. Upcoming Events

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IV.C.5. Standing Items: ¶

IV.C.5. Standing Items:

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IV.C.5.a. TexPool Account Summaries ¶

IV.C.5.a. TexPool Account Summaries

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IV.C.5.b. Utility summaries ¶

IV.C.5.b. Utility summaries

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IV.C.5.c. Transportation ¶

IV.C.5.c. Transportation

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V. ADJOURNMENT ¶

V. ADJOURNMENT

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Documents (46)