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

1. Call to Order, Establish a Quorum, Pledge of Allegiance

2. Public Comment

3. Student/Teacher Recognition

3.a. Elementary UIL Medalist

3.b. Secondary: Tiger Football Award winners recognized. 

4. Discussion and Consideration: Consent Agenda Items

4.a. Minutes of Board Meetings:  The Board will consider minutes of the of the November 21st Regular Meeting and December 8 Special Meeting.

4.b. Financial Reports: The Board will consider the Financial Reports including the Investment Report and the Tax Office Report for the month of November.

4.c. Substitute List: Updated 2024-2025 Substitute Teacher List

5. Check Register for November- Invoices are available for review by Board Members prior to the meeting

6. PUBLIC HEARING: Electra ISD's FIRST Report (Financial Integrity System of Texas) - Announcement of Rating

7. Discussion and Consideration: Financial Management Report including FIRST Report for 2023-2024.

8. Superintendent Report:

8.a. Update on Roof Repairs

8.b. Legislative Update

8.c. Dissemination of Superintendent Evaluation Items.

8.d. Principals Report

8.e. Next Regular Scheduled Meeting: __________________________

9. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:

9.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel

9.b. 551.072 - Deliberations about Real Property

9.c. 551-076 -  Safety & Security 

10. Closed Session ended and Open Session began _____________

11. Action Resulting from Closed/Executive Session:

12. Adjournment