December 9, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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5. Presentations
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5.A. Student Member of the Month
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5.B. Staff Member of the Month
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5.C. Overview of the School "FIRST" Report. (Financial Integrity Rating System of Texas)
Presenter:
Tamara Harrison
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6. Public Hearing regarding the "FIRST" Report
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7. Public Comment
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8. Action Items:
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8.A. Consider and take possible action to approve a one-time $500 retention stipend for all employees.
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9. Information Items
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9.A. Admin Board Report
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10. Superintendent's Report:
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10.A. Financial Statements
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10.B. Payment of bills
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10.C. Tax Report
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10.D. Enrollment - 1439
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10.E. Resignation: Sara Ripley
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10.F. Legislative Update
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10.G. Correspondence
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11. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
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11.A. Hire New Personnel
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12. Action Items/Open Session
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12.A. Consider and take possible action to approve New Hire Personnel.
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13. Adjournment
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