March 3, 2025 at 6:30 PM - Regular Meeting/Board Workshop Meeting Type: Regular Posted on February 26, 2025, at 4:00 p.m ¶

March 3, 2025 at 6:30 PM - Regular Meeting/Board Workshop Meeting Type: Regular Posted on February 26, 2025, at 4:00 p.m

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I. OPENING - CALL TO ORDER, PLEDGE(S) OF ALLEGIANCE & INVOCATION ¶

I. OPENING - CALL TO ORDER, PLEDGE(S) OF ALLEGIANCE & INVOCATION

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II. WILDCAT ROAR ¶

II. WILDCAT ROAR

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II.A. Rains Elementary School ¶

II.A. Rains Elementary School

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III. PUBLIC COMMENT ¶

III. PUBLIC COMMENT

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IV. ITEMS FOR DISCUSSION AND/OR ACTION ¶

IV. ITEMS FOR DISCUSSION AND/OR ACTION

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IV.A. Consent Agenda ¶

IV.A. Consent Agenda

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IV.A.1. Minutes of the Previous Meeting ¶

IV.A.1. Minutes of the Previous Meeting

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IV.A.2. Financial Reports ¶

IV.A.2. Financial Reports

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IV.A.3. Audit Engagement Letter- Rutherford & Taylor ¶

IV.A.3. Audit Engagement Letter- Rutherford & Taylor

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IV.B. Business and Finance ¶

IV.B. Business and Finance

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IV.B.1. Consider and Act on E-Rate Project, Vendor Selection by Competitive Process and Budget Allocation ¶

IV.B.1. Consider and Act on E-Rate Project, Vendor Selection by Competitive Process and Budget Allocation

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IV.C. Academics and Student Services ¶

IV.C. Academics and Student Services

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IV.C.1. Approval of the Recommended 2025-2026 School Calendar ¶

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IV.C.1. Approval of the Recommended 2025-2026 School Calendar

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IV.D. Superintendent Reports ¶

IV.D. Superintendent Reports

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IV.D.1. District Activities, Facilities & Projects ¶

IV.D.1. District Activities, Facilities & Projects

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IV.D.1.a. Intermediate Playground Proposal/Vendor Selection by Cooperative Purchasing and Budget Allocation ¶

IV.D.1.a. Intermediate Playground Proposal/Vendor Selection by Cooperative Purchasing and Budget Allocation

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IV.D.2. Approve Proposed Renewal of the District of Innovation (DOI) Plan ¶

IV.D.2. Approve Proposed Renewal of the District of Innovation (DOI) Plan

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IV.D.3. Consideration and Approval of the Second Reading of Board Policy Update 124, Affecting (LOCAL) Policies CAA, CDA, CY, DH, EHB, EHBB, FFG, and GKA ¶

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IV.D.3. Consideration and Approval of the Second Reading of Board Policy Update 124, Affecting (LOCAL) Policies CAA, CDA, CY, DH, EHB, EHBB, FFG, and GKA

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IV.D.4. Consider, Discuss, and Approve Proposed Revision to Policy BE(LOCAL): BOARD MEETINGS ¶

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IV.D.4. Consider, Discuss, and Approve Proposed Revision to Policy BE(LOCAL): BOARD MEETINGS

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IV.D.5. Approve Revised School Board Operating Procedures ¶

IV.D.5. Approve Revised School Board Operating Procedures

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V. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION ¶

V. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION

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V.A. Personnel Changes/Update ¶

V.A. Personnel Changes/Update

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V.B. Contracts (Report of Recommendations): Teachers, Teacher/Coaches, Librarian, LSSP, Diagnostician(s), Speech-Language Pathologist(s), and Athletic Trainer ¶

V.B. Contracts (Report of Recommendations): Teachers, Teacher/Coaches, Librarian, LSSP, Diagnostician(s), Speech-Language Pathologist(s), and Athletic Trainer

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V.C. Consider and Take Action on Teacher and Other Professional Personnel Contracts for the 2025-2026 School Year ¶

V.C. Consider and Take Action on Teacher and Other Professional Personnel Contracts for the 2025-2026 School Year

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VI. CLOSED SESSION ¶

VI. CLOSED SESSION

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VI.A. Personnel, Texas Government Code § 551.074 ¶

VI.A. Personnel, Texas Government Code § 551.074

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VI.B. Student Discipline, Texas Government Code § 551.082 ¶

VI.B. Student Discipline, Texas Government Code § 551.082

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VI.C. Security, Texas Government Code § 551.076 & § 551.089 ¶

VI.C. Security, Texas Government Code § 551.076 & § 551.089

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VI.C.1. Discuss Armed Personnel ¶

VI.C.1. Discuss Armed Personnel

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VI.C.2. Discuss the Intruder Detection Audit Report Findings ¶

VI.C.2. Discuss the Intruder Detection Audit Report Findings

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VI.D. Consultation with Attorney, Texas Government Code § 551.071 ¶

VI.D. Consultation with Attorney, Texas Government Code § 551.071

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VII. ACTION, IF ANY ON ITEMS DISCUSSED IN CLOSED SESSION ¶

VII. ACTION, IF ANY ON ITEMS DISCUSSED IN CLOSED SESSION

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VII.A. Consider and Approve Appointment of Armed Personnel ¶

VII.A. Consider and Approve Appointment of Armed Personnel

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VIII. BOARD CORRESPONDENCE, HANDOUTS (As Available) ¶

VIII. BOARD CORRESPONDENCE, HANDOUTS (As Available)

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IX. BOARD WORKSHOP/TRAINING ¶

IX. BOARD WORKSHOP/TRAINING

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IX.A. Academics/Accountability Training-Region 7 ESC ¶

IX.A. Academics/Accountability Training-Region 7 ESC

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IX.B. Budget and Finance Training - Local ¶

IX.B. Budget and Finance Training - Local

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X. ADJOURNMENT ¶

X. ADJOURNMENT

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Documents (41)