December 10, 2024 at 6:30 PM - Regular Meeting
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. US and Texas Pledge/Moment of Silence:
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3. Overview (Hearing) of School FIRST (Financial Integrity Rating System of Texas)
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4. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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5. Student recognition for Volleyball and Football
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6. Consent Agenda
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6.A. Consider and approve the minutes for November 19, 2024 Regular School Board Meeting.
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7. Board Action Items
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7.A. Discuss and possible action or re-organization of board of trustees pursuant to the Texas Education Code 11.061(c).
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7.B. Discuss and consider approving the Parent and Family Engagement Plan for the School Year of 2024-2025
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7.C. Discuss and consider approving purchase of a truck
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7.D. Discuss and consider moving the March Board Meeting due to Spring Break from March 11, 2025 to March 18, 2025
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7.E. Discuss and consider approving District of Innovation corrections
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7.F. Consideration and/or action to approve an agreement for the purchase of attendance credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent
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7.G. Discuss and consider possible Team of 8 Training date
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8. Informational Items
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8.A. Stronger Connections Grant Presentation
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8.B. Principal's Report and Early Headstart Report
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8.C. Athletic Director Report
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8.D. Business Manager Report
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8.D.1. Accounts Payable for November
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8.D.2. Investment Report
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8.E. School Safety Report
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9. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
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9.A. Employment/Resignations/Retirements
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9.B. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code
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9.C. Superintendent Evaluation and Contract
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10. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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11. Adjourn
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