October 14, 2024 at 6:00 PM - School Board Meeting

1. Call to Order

2. Invocation

3. Pledge to the American and State Flags

4. Public Comment

5. District Reports:
a. Superintendent Report
    Recognition of Washington County Fair Participants & Staff
    2023-2024 Title III ESL Program Evaluation Report
    Construction Update - Weaver & Jacobs Constructors, Inc.
    Intruder Detection Audit Report
b. Financial/Expenditure Reports
c. Enrollment Report
d. Campus/District Activities

6. Action Item: Consider the Approval of the Consent Agenda
a. Minutes of September 9, 2024 - Regular Meeting
b. Minutes of September 25, 2024 - Special Meeting

7. Action Item: Discuss and Consider the Approval of a Fuel Contract with CR Texas

8. Action Item: Consider the Approval of the Agreement Designating Austin County Extension Agents as Adjunct Staff Members

9. Action Item: Consider the Approval of the SHAC Wellness Policy

10. Action Item: Discuss and Consider the Approval of a Resolution to Retain Legal Counsel Regarding the Construction Project

11. Executive Session as Provided for by The Texas Government Code
Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing purchase, exchange, lease, or value of real property, Section 551.071 et seq. Consultation with Attorney.

12. Reconvene to Take Action on Items Discussed in Executive Session

13. Action Item: Personnel
a. Consideration of Hiring/Employment and/or the Offering of Contracts to Professional Staff as Recommended by the Superintendent
b. Notice of Retirements/Leave or other Special Circumstances
c. Acknowledgment of Reassignments
d. Notice/Recognition of Previously Accepted Resignations by the Superintendent

14. Action Item: Adjournment