January 21, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Prayer and Pledge of Allegiance

3. Public Forum

4. Reports from Administrators

4.1. Superintendent's Comments 

4.1.1. Review of District Goals 

5. Delinquent Tax Report - Dec 2024

6. Consent Action Agenda
Items 1-6 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion.  There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. 

6.1. Minutes- Dec 16th 

6.2. Budget Amendment for TDA Equipment Grant for NMS and Elementary

6.3. Budget Admendment for a Back-Ordered Bus

6.4. Order of Election of Board of Trustees for Positions 2, 3, 4, and 5

6.5. Resolution for Designating Non-Business Days for the 2024-2025 School Year

6.6. NCAD Letter for Board of Director Nominee for Newton ISD 

7. Regular Action Agenda

7.1. Consider and, if Appropriate, Approve 2024 Annual Audit Report by Axley & Rode

7.2. Consider and, if Appropriate, Approve Amending Budget from Fund Balance for Track & Field Repairs

7.3. Consider and, if Appropriate, Approve Athletic Repair Project for Track & Field Including Any Change Orders

8. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting.
  **551.071, 551.074, 551.082, and 551.0821

8.1. Resignations

8.2. Contracts