Monday, December 16, 2024 6 pm - Beginning with Closed Session - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. CLOSED SESSION
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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2.A. Private Consultation with Board’s attorney (Gov’t Code § 551.071)
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2.B. Deliberation regarding real property (Gov’t Code § 551.072)
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2.C. Deliberation regarding personnel, including hiring contract personnel (Gov’t Code § 551.074)
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2.D. Deliberation regarding security personnel and/or devices (Gov’t Code § 551.076)
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2.E. Deliberation regarding termination of the employment contract of Courtney Baker (Gov’t Code § 551.074)
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3. RECONVENE AFTER CLOSED MEETING
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4. INVOCATION
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5. PLEDGE OF ALLEGIANCE / PLEDGE TO TEXAS FLAG
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6. FUTURE BUSINESS
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6.A. Important Dates:
December 20, 2024 - Early Release December 23, 2024 – January 3, 2025 - Winter Break/Staff/Student Holiday January 6, 2025 - Professional Learning/Student Holiday January 15, 2025 - First Day to File for a Place on the General Election Ballot January 20, 2025 - School Holiday January 21, 2025 - Regular School Board Meeting at 7:00 pm (Tuesday) February 14, 2025 - Professional Learning/Student Holiday/Last Day to File for a Place on the General Election Ballot February 17, 2025 - Bad Weather Makeup Day February 18, 2025 - Regular School Board Meeting at 7:00 pm (Tuesday) |
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7. CELEBRATIONS
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7.A. Performance by Walnut Grove High School Choir
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8. PUBLIC COMMENT ON AGENDA ITEMS
Description:
Patrons duly registered may address the Board and comment publicly on agenda items. Patrons must submit a request to speak before noon on the day of the board meeting by submitting an online form available on the district website.
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9. INFORMATIONAL REPORTS
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9.A. The administration will provide an oral report on current student enrollment
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9.B. The administration will provide a report on Bond 2019 / Bond 2023 construction projects
Attachments:
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9.C. The administration will provide a financial update as of October 31, 2024
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9.D. A Construction Audit Report will be provided by Daniel Graves from Weaver
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10. CONSENT AGENDA
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10.A. Approve the minutes of the prior meeting(s): 11/19/2024
Attachments:
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10.B. Consideration and possible action regarding 2025 Public Information Act calendar
Attachments:
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10.C. Consideration and possible action regarding new courses for the 2025-2026 school year.
Attachments:
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10.D. Consideration and possible action regarding multiple vendors for Job Order Contracting
Attachments:
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11. ACTION ITEMS
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11.A. Consideration and possible action regarding an Order of Election to be held on May 3, 2025, to elect School Board of Trustees Place 1, Place 3, and Place 6.
Attachments:
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11.B. Consideration and possible action regarding the adoption of 2025 Legislative Priorities
Attachments:
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11.C. Consideration and possible action regarding the guaranteed maximum price for the building to replace Rucker Elementary School
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11.D. Consideration and possible action regarding the guaranteed maximum price for Elementary #21
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12. PUBLIC COMMENT ON NON-AGENDA ITEMS
Description:
Patrons duly registered may address the Board and comment publicly on non-agenda items. Patrons must submit a request to speak before noon on the day of the board meeting by submitting an online form available on the district website.
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13. SUPERINTENDENT'S REPORT
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14. ITEMS DISCUSSED IN CLOSED SESSION
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14.A. Consideration and possible action regarding hiring contract personnel
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14.B. Consideration and possible action regarding termination of the employment contract of Courtney Baker
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15. ADJOURNMENT
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