February 10, 2025 at 6:00 PM - Regular Meeting
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1. PUBLIC FORUM
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2. CONSENT AGENDA
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2.a. Consider approval of financial statements, bank reconciliations, investment reports and tax collection report.
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2.b. Consider approval of the minutes from the previous meeting held on January 13, 2025.
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3. ADMINISTRATIVE REPORTS
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3.a. Superintendent's Report - Clint Sadler
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3.a.1. A donation of $500 was sent to us from Parsons Roofing as part of the Sue Parsons Scholarship Fund.
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3.b. Technology - Jerrod Haritos
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4. ACTION AGENDA
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4.a. Discuss and consider Update 124 as presented by TASB.
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4.b. Discuss and consider Administrative Contracts as presented by Mr. Sadler.
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4.c. Discuss and consider Superintendent Contract as presented.
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4.d. Consider and Take Possible Action on Employee Resignations.
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5. Closed Session, As Authorized by the Texas Open Meeting Act, Government Code 551 and Board Policy BEC (LEGAL).
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5.a. Personnel Matters Gov’t Code 551.074
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5.b. Deliberate the Employment Status, Evaluation, Reassignment, Duties, Discipline, or Dismissal of employees. (This may involve consultation with attorney as permitted under Section 551.071)
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6. ADJOURN
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