December 16, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  NOVEMBER 20, 2024 REGULAR BOARD MEETING MINUTES

6.B. BILLS FOR PAYMENT:  AS OF NOVEMBER 30, 2024

6.C. BUDGET TRANSFERS AND AMENDMENTS: 

6.D. TAX COLLECTION REPORT:  AS OF NOVEMBER 30, 2024

6.E. QUARTERLY INVESTMENT REPORT:   AS OF NOVEMBER 30, 2024

6.F. DONATIONS:  

6.G. FINANCIAL REPORT AS OF:  NOVEMBER 30, 2024

6.H. STUDENT ENROLLMENT REPORT

7. ANNOUNCEMENT OF SCHOOL BOARD CUMULATIVE TRAINING HOURS AND DURING THE CALENDAR YEAR JANUARY THROUGH DECEMBER 2024

8. BUDGET WORKSHOP 2023-2024 AND 2024-2025

9. DISCUSS DISTRICT WIDE INTRUDER DETECTION AUDIT CONDUCTED DECEMBER 11, 2024

10. SCHOOL BOND 2024 UPDATE

11. *DISCUSS AND CONSIDER 2023-2024 ANNUAL INVESTMENT REPORT

12. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

13. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

14. ADJOURNMENT