November 11, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
|
|
2. SPECIAL RECOGNITION.
|
|
2.A. Dickson Allen Foundation
|
|
2.B. Hometown Wellness Clinic
|
|
2.C. Ag Issues Team Presentation
|
|
3. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
|
|
3.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.
|
|
4. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
|
|
5. CONSTRUCTION REPORT.
|
|
5.A. Facilities report - current projects.
|
|
6. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.
|
|
6.A. Intruder Detection Audit report.
|
|
6.B. Report on SAFE Grant and safety and security measures.
|
|
7. INSTRUCTIONAL REPORT.
|
|
7.A. Report on HB3 Goals.
|
|
8. READING AND POSSIBLE APPROVAL OF THE MINUTES.
|
|
8.A. Regular Meeting - October 21, 2024
|
|
9. REVIEW/APPROVE FINANCIAL REPORT.
|
|
9.A. Tax collection report.
|
|
9.B. Review payment of bills.
|
|
9.C. Review 2024-2025 budget status.
|
|
10. CONSIDER NEW BUSINESS.
|
|
10.A. Discuss and consider approval of the Grading Selection Committee’s recommendation for a Construction Manager At Risk for the Junior High Bond improvements project.
|
|
10.B. Discuss and consider approval of a high school sponsored trip to the National Student Council Conference in Chicago, Illinois on January 31, 2025 - February 2, 2025.
|
|
10.C. Discuss and consider approval to move phone services from AT&T to Verve Cloud, Inc. phone services.
|
|
10.D. Discuss and consider approving purchase order from Leon's Electric and Plumbing in the amount of $39,995 out of Bond Prop B funds.
|
|
10.E. Discuss and consider approval of the Campus Improvement Plans (CIPs).
|
|
10.F. Discuss and consider approval of Tax Roll Approval and Tax Levy Resolution.
|
|
10.G. Discuss and consider the appointment of School Health Advisory Council (SHAC) members.
|
|
11. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT SECTION 551.076, SECTION 551.072, and SECTION 551.074.
|
|
11.A. Discuss and consider the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
11.B. Discuss purchase, exchange, lease, or value of real property.
|
|
11.C. Discuss the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
|
|
12. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
|
|
13. ADJOURNMENT.
|