September 16, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Closed Session
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2.A. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Superintendent or Board member, or to hear a complaint or charge against an officer or employee. |
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3. Reconvene Regular Meeting
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4. Invocation
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5. Pledge of Allegiance - Led by Rann Elementary Students
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6. Public Forum
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7. Superintendent Report
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8. Consent Agenda
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8.A. Minutes of August 19, 2024 Regular Meeting and August 28, 2024 Special Meeting
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9. Discussion Items
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9.A. Long Range Planning Committee Findings
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9.B. District Improvement Plan 2024-2025
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10. Information Items
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10.A. Cybersecurity Update
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11. Financial Information
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11.A. Monthly Financial Statements
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11.B. Tax Collection Report
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11.C. TexPool Monthly Statement of Accounts
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11.D. Payment of Bills
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11.E. Fourth Quarter Investment Report
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12. Action Items-1
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12.A. Consider and take action for the Purchase of Attendance Credits and Delegation of Contractual Authority to Superintendent.
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12.B. Consider and take action regarding appointment of members to the school health advisory council.
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12.C. Consider and take action on the Annual Investment Report.
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12.D. Consider and take action regarding McCarroll Middle School 7th & 8th grade soccer.
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12.E. Consider and take action regarding TEA waiver for staff development days.
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12.F. Consider and take action about contract abandonment of Professional Personnel for the 2024-2025 School Year.
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13. Adjournment
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