February 6, 2025 at 6:00 PM - Called Meeting
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I. Call to Order
Presenter:
President Finley
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II. Roll Call
Presenter:
President Finley
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III. Pledges of Allegiance
Presenter:
President Finley
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IV. President's Welcome
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V. Public Comments
Description:
Note: Individuals wishing to participate in this portion of the meeting shall sign up with the designated individual before the meeting is called to order and shall indicate the topic about which they wish to speak. [Ref. Board Policy BED (LOCAL)]
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V.A. Public Comments on Posted Agenda Item(s)
Description:
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.
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VI. Board Budget Workshop Session
Presenter:
Superintendent Paige Meloni, CFO Brian Moy, & COO JD Mosley
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VII. Action Item(s):
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VII.A. Request for Board Approval - District of Innovation Plan 2023-2028 Amendment
Presenter:
Assistant Superintendent Kelly Kovacs
Attachments:
()
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VIII. Closed Session
Presenter:
Superintendent Paige Meloni
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board (Ref. Texas Gov't Code, Section 551.074)
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VIII.A. Discussion Pertaining to Personnel Matters, per Texas Gov't Code: 551.074 - Personnel Matters - deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.
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VIII.A.1. Superintendent's Evaluation
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VIII.A.2. Personnel Matters
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IX. Open Session
Description:
The Board will reconvene from closed session for closing remarks and adjournment.
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X. Adjourn
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