January 13, 2025 at 6:00 PM - Regular Meeting
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1) 5:30- 6:30 Board Dinner
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Student of the Month
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5) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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6) Financial Audit 2023-2024
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7) Financials
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8) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented. Possible motion "I move the board approve the consent agenda as presented." A second is required.
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8)a. Approve minutes from the November 11th, 2024 Regular Meeting, the December 9, 2024 Public Meeting and the December 9, 2024 Regular Meeting
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8)b. Quarterly Investment Report
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9) Enrollment Report
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10) Action Agenda
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10)a. Call for School Board Election for Saturday, May 3, 2025, for the expiring terms of Will Brahic and TJ Wigington
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11) Superintendent's Report
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12) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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13) Approve the contract for Daniel Felsenthal, World History Teacher, Big Sandy HS for the remainder of the 2024/2025 School Year
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14) Adjourn
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