September 23, 2024 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Agenda Item

4. Board Recognition-Board Goal 2

4.A. Tribe Tribute-Shayla Parker

5. Superintendent Report-Board Goals 1, 2, 3

5.A. Information and Discussion Items

5.A.1. Solar Panels with SuperNova of Teton Marketing Group

5.A.2. Renovations to Softball and Baseball Fields

5.B. Assistant Superintendent/Chief Academic Officer Report

5.B.1. Revised 2024-2025 Instructional Calendar

5.C. Chief Financial Officer Report

5.C.1. Financial Integrity Rating System of Texas (FIRST Rating) "A"

5.C.2. Personnel Transactions

5.D. Director of Operations Report

5.E. Director of Special Programs Report

5.F. Chief of Police Report

5.F.1. SAFE Grant-New Cameras

6. Consent Agenda

6.A. August 26, 2024, Public Hearing Minutes

6.B. August 26, 2024, Regular Meeting Minutes

6.C. August 2024 Bills and Accounts

6.D. August 2024 Tax Office Report

6.E. August 2024 Financial Statements

6.F. August 2024 Investment Report

6.G. September 2024 ADA Report

7. Business Items

7.A. Consider, and, if appropriate, take action to adopt the revised 2024-2025 Instructional Calendar, as presented.

7.B. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.

8. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.

9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

10. Board Member Report

10.A. Activity Report - Team of 8 Training 

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

12. Adjourn