November 18, 2024 at 6:00 PM - Regular Meeting

1. Adopt Agenda

2. Discussion and action to accept the audit report presented by Weaver and
Tidwell Tax Advisory LLC for the fiscal year ending August 31, 2024.

3. Conduct a Public Hearing on the Financial Integrity Rating System of Texas
(F.I.R.S.T).

4. Approve minutes of previous meeting: Regular Meeting October 21, 2024

5. Open Forum: comments from individuals not on the agenda.

6. Reports:

6.A. Elementary School Principal – Crystal Byrd
 

6.B. Jr.-Sr. High School Principal – Cheryl Bertsch

6.C. Assistant Superintendent- Dr. Kenneth Fraga

6.D. Superintendent- Dr. Kenneth Fraga

6.D.1. Enrollment and Attendance Report

6.D.2. Guardian Program Signage 

6.D.3. Superintendent Evaluation Packet

6.D.4. Bond Update 

7. Consent Items:

7.A. Approve tax report.

7.B. Budget Amendments

8. Discussion and possible action to cancel the regular meeting for December and
set a date for the January Board Appreciation Meeting.

9. Discussion and possible action on a temporary good cause exemption for House Bill 3 Armed Security Officer Requirements. 

10. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session
may be held to deliberate the appointment, evaluation, reassignment, duties,
discipline or dismissal of a public school officer or employee, or to hear a
complaint or charge against an officer or employee.

10.A. Discussion of new hires.

10.B. Discussion of resignations.

11. Reconvene for motions, voting or official actions.

11.A. Approve new hires. 

11.B. Approve resignations.

12. Adjournment.

13. Information Item

13.A. Check Register