February 24, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20 ¶

February 24, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20

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I. ROLL CALL ¶

I. ROLL CALL

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II. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM. ¶

II. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.

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II.A. Safety - Section 551.076 ¶

II.A. Safety - Section 551.076

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II.A.1. DVA Report ¶

II.A.1. DVA Report

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II.B. Personnel - Section 551.074 ¶

II.B. Personnel - Section 551.074

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II.B.1. Resignation(s)/Retirement(s)/New Hire(s) ¶

II.B.1. Resignation(s)/Retirement(s)/New Hire(s)

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II.C. Real Estate - Section 551.072 ¶

II.C. Real Estate - Section 551.072

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II.D. Consultation with Attorney - Section 551.071 ¶

II.D. Consultation with Attorney - Section 551.071

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II.D.1. To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC and O’Hanlon, Demerath & Castillo, PC to represent the District ¶

II.D.1. To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland

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III. INVOCATION ¶

III. INVOCATION

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IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

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V. GOOD THINGS ¶

V. GOOD THINGS

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VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS ¶

VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

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3 attached documents — see the Documents section above.

VII. STRATEGIC DIRECTION REVIEW ¶

VII. STRATEGIC DIRECTION REVIEW

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VIII. 2022 BOND UPDATES ¶

VIII. 2022 BOND UPDATES

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VIII.A. Program Manager Update ¶

VIII.A. Program Manager Update

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IX. SUPERINTENDENT'S REPORT ¶

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IX. SUPERINTENDENT'S REPORT

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IX.A. Enrollment ¶

IX.A. Enrollment

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IX.B. Month-At-A-Glance ¶

IX.B. Month-At-A-Glance

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IX.C. Balanced Scorecard Overview ¶

IX.C. Balanced Scorecard Overview

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X. STUDENT RECOGNITION- High School Girls' Basketball ¶

X. STUDENT RECOGNITION- High School Girls' Basketball

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XI. AUDIENCE ¶

XI. AUDIENCE

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XII. INFORMATION ITEMS ¶

XII. INFORMATION ITEMS

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XII.A. Masonic Cornerstone Ceremony Presentation by Masonic Lodge ¶

XII.A. Masonic Cornerstone Ceremony Presentation by Masonic Lodge

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5 attached documents — see the Documents section above.

XII.B. Next Level Utilization Presentation ¶

XII.B. Next Level Utilization Presentation

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XII.C. Residency - Homestead Exemption ¶

XII.C. Residency - Homestead Exemption

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XII.D. Rezoning Update ¶

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XII.D. Rezoning Update

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XIII. ADMINISTRATIVE PRESENTATIONS ¶

XIII. ADMINISTRATIVE PRESENTATIONS

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XIII.A. Bluebonnet Math ¶

XIII.A. Bluebonnet Math

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XIII.B. Targeted Improvement Plan ¶

XIII.B. Targeted Improvement Plan

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XIII.C. History in the Making: The American Revolution ¶

XIII.C. History in the Making: The American Revolution

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XIII.D. Adult Education Program ¶

XIII.D. Adult Education Program

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XIII.E. TIA Update ¶

XIII.E. TIA Update

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XIV. CONSENT AGENDA ITEMS ¶

XIV. CONSENT AGENDA ITEMS

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XIV.A. Minutes ¶

XIV.A. Minutes

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7 attached documents — see the Documents section above.

XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable

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4 attached documents — see the Documents section above.

XIV.C. Consider the Approval of the Donation from the Athletic Booster Club in the Amount of $9,378 for Track, Baseball, Softball, and Volleyball ¶

XIV.C. Consider the Approval of the Donation from the Athletic Booster Club in the Amount of $9,378 for Track, Baseball, Softball, and Volleyball

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5 attached documents — see the Documents section above.

XIV.D. Consider Approval of the Donation from Mary H. Cain Foundation to Piney Woods Elementary in the Amount of $55,000. ¶

XIV.D. Consider Approval of the Donation from Mary H. Cain Foundation to Piney Woods Elementary in the Amount of $55,000.

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3 attached documents — see the Documents section above.

XIV.E. Review and Adopt Policy Update 124 ¶

XIV.E. Review and Adopt Policy Update 124

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XIV.E.1. (LEGAL) Policies ¶

XIV.E.1. (LEGAL) Policies

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XIV.E.2. (LOCAL) Policies (see attached list of codes) ¶

XIV.E.2. (LOCAL) Policies (see attached list of codes)

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XIV.F. Consider Approval of the Installation of a Masonic Cornerstone on the New Junior High Building ¶

XIV.F. Consider Approval of the Installation of a Masonic Cornerstone on the New Junior High Building

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XV. ACTION ITEMS ¶

XV. ACTION ITEMS

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XV.A. Discussion and Possible Action to Approve Cell Phone Committee Recommendations ¶

XV.A. Discussion and Possible Action to Approve Cell Phone Committee Recommendations

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3 attached documents — see the Documents section above.

XV.B. Discussion and Possible Action to approve the Administrative Contracts for the 2025-2026 School Year ¶

XV.B. Discussion and Possible Action to approve the Administrative Contracts for the 2025-2026 School Year

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3 attached documents — see the Documents section above.

XV.C. Discussion and Possible Action to Approve the Adoption of Bluebonnet Learning Math (Kindergarten-5th grade) ¶

XV.C. Discussion and Possible Action to Approve the Adoption of Bluebonnet Learning Math (Kindergarten-5th grade)

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XV.D. Discussion and Possible Action to Approve the Targeted Improvement Plan as Presented (for Piney Woods Elementary and Peach Creek Elementary) ¶

XV.D. Discussion and Possible Action to Approve the Targeted Improvement Plan as Presented (for Piney Woods Elementary and Peach Creek Elementary)

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XV.E. Discussion and Possible Action to Approve the Purchase of Furniture for Peach Creek Elementary and Greenleaf Elementary Replacement Schools. ¶

XV.E. Discussion and Possible Action to Approve the Purchase of Furniture for Peach Creek Elementary and Greenleaf Elementary Replacement Schools.

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XV.F. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General ¶

XV.F. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Exp

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XV.G. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC ¶

XV.G. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC

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XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XVIII. ADJOURN ¶

XVIII. ADJOURN

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Documents (56)