November 18, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. RECOGNITION OF GUESTS
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3. PUBLIC COMMENTS
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4. PUBLIC HEARING - 2023-2024 FIRST Report
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5. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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5.a. Elementary Update - Shelly Dyer
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6. SUPERINTENDENT'S REPORT
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6.a. Comprehensive Facilities Assessment Update
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6.b. Elementary School
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6.c. ESL Bilingual Education Report
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6.d. Transportation
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6.e. Other Updates
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7. CONSENT AGENDA
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7.a. Minutes of previous meeting
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7.b. Payment of bills
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7.c. Tax Office Report
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7.d. Investment Report
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8. DISCUSSION & ACTION ITEMS
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8.a. Consideration & Approval - 2023-2024 FIRST Report
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8.b. Consideration & Approval - 2023-2024 Audit
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8.c. Consideration & Approval - Improvement Plans (District, JH/HS. Elem.)
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8.d. Consideration & Approval - Request a waiver from participation in 2025 summer feeding program.
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8.e. Consideration & Approval - Purchase JH/HS Cafeteria Furniture utilizing food service funding - Not to exceed $62,000.
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9. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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9.a. Personnel Matters - (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Complaint) 551.074
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9.b. Public School Student - 551.0821
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9.c. Safety & Security - 551.076
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10. OPEN SESSION
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10.a. Consider action, if any on items discussed in closed session
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11. ADJOURN
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