December 9, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish Quorum, Pledge of Allegiance
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2. Public Comments
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3. Reports/Informational Items
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3.A. Athletic Director's Report
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3.B. Elementary Principal's Report
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3.C. Secondary Principal's Report
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3.D. Monthly Financial
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3.E. Superintendent Report
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3.E.1. Retention Stipends
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4. Consent Agenda
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4.A. Approval of the Minutes for the Regular School Board Meeting held on November 11,2024.
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5. Discussion, Action Items
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5.A. Discussion and Action to authorize to post the position of Superintendent
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5.B. Discussion and Action to amend Interim Superintendents contract
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5.C. Discussion and Action on a resolution expressing official intent to reimburse costs related to acquisition of and improvements to technology, vehicles, and equipment, from obligations to be issued by the Agua Dulce Independent School District and other matters related thereto
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5.D. Discussion and action to approve technology for the district
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6. Executive Session
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7. Reconvene to Open Session
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8. Action Taken on Items Discussed in Executive Session
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9. Adjourn
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