January 27, 2025 at 6:00 PM - Regular Meeting
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. DISCUSSIONS AND BUSINESS ACTION ITEMS
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II.A. Acknowledge Trustee Resignation
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II.B. Consider and Approve Appointment of Trustee
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II.C. Administer Trustee Oath of Office
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III. CLOSED MEETING ITEMS
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III.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.071, Consultation with the Board of Trustee's Attorney
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IV. COMMUNICATION SECTION
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IV.A. Public Comment and Citizen Communication.
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V. REPORTS
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V.A. School Board Appreciation
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V.B. Attendance and enrollment update
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V.B.1. Campus Reports as of 1/24/2025
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V.B.1.a. Elementary Report
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V.B.1.a.1. August 7, 2024 - January 24, 2025
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V.B.1.a.2. December 16, 2024-January 24, 2025
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V.B.1.a.3. Happenings
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V.B.1.a.4. 3rd Six Weeks Data
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V.B.1.b. Middle School
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V.B.1.b.1. August 7, 2024 - January 24, 2025
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V.B.1.b.2. December 16, 2024-January 24, 2025
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V.B.1.b.3. Happenings
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V.B.1.b.4. 3rd Six Weeks Data
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V.B.1.c. High School
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V.B.1.c.1. August 7, 2024 - January 24, 2025
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V.B.1.c.2. December 16, 2024-January 24, 2025
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V.B.1.c.3. Happenings
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V.B.1.c.4. 3rd Six Weeks Data
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V.B.1.d. District
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V.B.1.d.1. Enrollment
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V.B.1.d.1.1. As of 1/24/2025
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V.B.1.d.1.2. Comparison
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V.B.1.d.2. ADA
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V.B.1.d.2.1. August 7, 2024 - January 24, 2025
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V.B.1.d.2.2. December 16, 2024-January 24, 2025
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V.C. Bond construction update
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V.D. ESL Report
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VI. CONSENT AGENDA ITEMS
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VI.A. Consider Financial Report including bills and expenditures.
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VI.A.1. November 2024
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VI.A.2. December 2024
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VI.B. Consider and Acknowledge Donation and Tax Report
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VI.B.1. November 2024
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VI.B.2. December 2024
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VI.C. Consider Minutes for December 16, 2024, Regular Meeting
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VII. DISCUSSIONS AND BUSINESS ACTION ITEMS
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VII.A. Consider and Approve pay for hourly employees for the days of Thursday and Friday, January 9th and 10th, 2025 - due to inclement weather conditions
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VII.B. Consider and Approve Academic Calendar Adjustment
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VII.C. Consider and Approve moving the February Meeting Date
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VII.D. Consider and Approve the Order of Election for May 3, 2025
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VII.E. Consider and Approve Budget Amendment(s)
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VII.F. Consider and Approve Region 10 Interlocal Agreement for SY 25-26
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VII.G. Consider and Approve the District Improvement Plan
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VII.H. Consider and Approve Concession Stand Project, Railings, ADA Window and Drainage
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VIII. CLOSED MEETING ITEMS
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VIII.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring
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VIII.A.1. Superintendent Contract
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VIII.A.2. CES Teacher
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VIII.A.3. Aide
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IX. DISCUSSIONS AND BUSINESS ACTION ITEMS
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IX.A. Consider and Approve Superintendent Contract
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IX.B. Consider and Approve Hiring at Chico Elementary
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IX.C. Consider and Approve Aide position
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X. ADJOURN MEETING
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X.A. Thank Visitors for Attending Meeting
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X.B. Adjourn Meeting
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