December 16, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Establish Quorum

I.A. Pledge to the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Enrollment /Attendance Update

IV.B. Athletic Director's Update

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes

V.A.1. Regular Meeting on November 18, 2024

V.B. Check Payments

V.C. Budget Amendments

V.D. Gifts and Solicitations

V.E. Financial Report

VI. New Business

VI.A. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent. For the 2024-2025 School Year, we Delegated Contractual Authority to Obligate the School District Under Texas Education Code (TEC) 11.1511 (c)(4) to the Superintendent, Solely for the Purpose of Obligating the District Under TEC 48.257 and TEC, Chapter 49, Subchapters A and D, and the Rules Adopted by the Commissioner of Education as Authorized under TEC, 49.006. This Included Approval of the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).

VI.B. Discussion and Possible Action to Approve the Learning Acceleration Support Opportunities (LASO) 24-25 Cycle 3 Grant

VI.C. Discussion of School Board Training Hours

VI.D. Discussion and Consideration to Accept Board Members Resignation and Determine the Process to Replace the Position

VI.E. Discussion and Possible Action on the Annual Financial Report for the Year Ended August 31, 2023

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

VII.B. Discussion and Possible Action to Appoint a Replacement to Fill School Board Members' Vacancies

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion of Future Items to be Included on Next Agenda

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.