Wednesday, November 13, 2024 AT 6:35 P.M. OR IMMEDIATELY FOLLOWING SPECIAL CALLED BOARD / PUBLIC MEETING AT 6:30 P.M. - Regular School Board Meeting

1. Roll call:   Establishment of a Quorum, Call to Order

1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence

2. Open Public Forum

3. District Celebrations / Recognitions

3.A. Student Recognitions

4. Communication / Presentation / Informational Items

4.A. Date of Next Board Meeting

4.A.1. Regular Board Meeting - December 11, 2024, at 6:30 p.m.

4.B. Project Control Monthly (November) Construction Update

5. Administrative Reports

5.A. Superintendent Report

5.A.1. Enrollment

5.B. Financial Reports

5.C. Principals Report (includes DAEP Report)

5.C.1. Elementary and Secondary Nine (9) weeks data

5.D. HR Report

5.E. District Operations Report

6. Consent Agenda

6.A. Approval of Board Minutes

6.A.1. Special Called Joint Meeting with City of Granger - October 2, 2024

6.A.2. Special Called Board Meeting - October 7, 2024

6.A.3. Regular Board Meeting - October 9, 2024

6.A.4. Special Called Board Meeting - October 13, 2024

6.A.5. Special Called Board Meeting - October 15, 2024

6.A.6. Special Called Board Meeting - October 23, 2024

6.A.7. Special Called Board Meeting - October 30, 2024

6.A.8. Special Called Board :Meeting - November 2, 2024

6.A.9. Special Called Board Meeting - November 3, 2024

6.A.10. Special Called Board Meeting - November 6, 2024

6.B. Consideration of Budget Amendments

6.B.1. Speech Therapy

6.C. Consideration of Resignations

7. Action Items

7.A. Consider an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax for such bonds; and enacting other provisions relating to the subject

7.B. The encumbrance and expenditure of an additional $15,000 for ATS Engineers for Inspection Fees, to be added to the previously authorized amount of $10,000, resulting in a cumulative contract total of $25,000. Approval of this additional expenditure is requested from the board due to the aggregate contract amount now exceeding the $15,000 threshold.

8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with Government Code Section 551.001, Texas Open Meeting Act, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public or employee.

8.A. Discussion and Consideration of Candidate(s) for the Position of Acting Superintendent

8.B. Discussion and Consideration of terms to hire an Acting Superintendent

8.C. Discussion and Consideration of resignation of Interim Superintendent

8.D. Discussion regarding Superintendent's recommendation for hiring the CFO / Business Manager position for the 2024-2025 school year

9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items

9.A. Consider Resignation of Interim Superintendent

9.B. Consider Hiring an Acting Superintendent

9.C. Consideration and approval of Superintendent's recommendation to offer a contract for the CFO / Business Manager position for the 2024-2025 school year

10. Adjourn