December 19, 2024 at 8:00 AM - Regular Meeting
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A. CALL TO ORDER
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A.1. Announcement of the President whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with Texas Open Meetings Act, Texas Government code Chapter 551.
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A.2. Invocation - Mr. Clay Nicklas, School Board Member
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A.3. Pledge of Allegiance - Mr. Matt Dunn, School Board Member
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B. Public Comment
Description:
(Persons wishing to address the Board at this time shall sign up with the presiding officer designee by noon of the meeting date, indicate the topic about which they wish to speak, and include copies of any written or visual materials they will present to the board (BED(LOCAL)).
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C. RECOGNITIONS, PRESENTATIONS, INFORMATION, AND DISCUSSION ITEMS
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C.1. Information: Superintendent Report
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D. CONSENT AGENDA
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D.1. Approve Minutes:
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D.1.a. Regular Meeting, November 22, 2024
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D.2. Approve Financial Reports for the Month:
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D.2.a. Financial Status Report
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D.2.b. Budget Status Report
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D.2.c. Tax Collection Report
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E. CONSIDER, DISCUSS, AND TAKE ACTION ON
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E.1. Consider and Approve Phase II Guaranteed Maximum Price
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E.2. Consider and Approve Grant Funds and Contractor for Security Fencing and Access Control Gates
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E.3. Approve January 2025 Board Meeting Date
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F. PERSONNEL: CONSIDER, DISCUSS AND TAKE ACTION
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F.1. Personnel Actions by the Superintendent
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F.2. Students and Discipline of Students
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F.3. Students - Non Disciplinary Action
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F.4. Discussing purchase, exchange, lease, or value of real property
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