December 12, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

2. Roll Call, Establish Quorum

3. Invocation

4. Pledge of Allegiance to the American Flag

5. Recognition of Visitors

6. Public Comments / Audience Participation

7. REPORTS

7.A. Elementary Principal's Report

7.B. High School Principal's Report

7.C. Superintendent's Report

7.D. Board Training Hours

8. CONSIDER / APPROVE CONSENT AGENDA

8.A. Business Manager's Financial Report

8.B. Check Payments

8.C. Bond Funds

8.D. Tex Pool

8.E. Approve minutes of the November 14, 2024 Regular Meeting.

8.F. Approval of 2024-2025 District Improvement Plan

9. ITEMS OF BUSINESS

9.A. Consideration and Possible Action to Approve FY 2024 Financial Audit presented by Axle and Rode, LLP

9.B. Consideration and Possible Action to Lease Minerals 

9.C. Consideration and Possible to accept bid on the sale of Property

9.D. Consideration and Possible Action to Upgrade the Softball/Baseball Complex

10. DISCUSSION

10.A. Discussion of Future Planning

10.B. Future Agenda Items

10.C. Board Attorney 

11. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.

11.A. Tex Govt Code §551.071 Attorney consultation 

11.B. Tex Govt Code §551.072 Real Property

11.C. Tex Govt Code §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.

12. OPEN SESSION

12.A. Other Personnel Items

13. ADJOURNMENT