October 28, 2024 at 6:00 PM - Regular Meeting

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. STUDENT Recognition

III. STAFF Recognition

IV. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

V. MONTHLY REPORTS

V.A) Superintendent's Report

V.B) Board Goal Report

V.B)1) Student Achievement

V.C) Principal Monthly Board Reports

V.D) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

V.E) Bond Project Manager Report

V.F) Emergent Bilingual Program Report

VI. ACTION ITEMS

VI.A) Consent Agenda

VI.A)1) Consider Minutes of September 30, 2024 Regular meeting and October 7, 2024 Special meeting 

VI.A)2) Consider Amendment to Stipend Schedule

VI.B) Consider Authorizing Chambers County Judge to Execute Carbon Dioxide Underground Storage Lease Agreement with OLCV Land Holdings, LLC for a 21.121 Acre Land Tract Held in Trust by Chambers County, et al.

VI.C) Consider Moving Dates of November, December, and May Board Meetings to November 18, December 16, and May 19

VII. DISCUSSION ITEMS

VIII. CLOSED SESSION

VIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VIII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

IX. RECONVENE INTO OPEN SESSION

X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XI. ADJOURNMENT