December 9, 2024 at 6:00 PM - December Regular Meeting

I. TOUR ELEMENTARY RENOVATION (6:00)

II. CALL TO ORDER (6:30)

II.a. Invocation

III. PUBLIC FORUM - Public Comment on Agenda Items

IV. FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) HEARING

V. ADMINISTRATION REPORTS

V.a. Superintendent Report

V.a.1. Framework For School Board Development-BBD (EXHIBIT)

V.a.2. Election Update

V.a.3. Agenda Planning Calendar

V.b. Principal Report

VI. ACTION ITEMS

VI.a. CONSENT AGENDA

VI.a.1. Minutes of the November 11, 2024, Regular Meeting

VI.a.2. Previous Month's Financial Report/Bills.

VI.b. Consider M & F pay application # 29

VI.c. Consider invoice for Syntrio IT Infrastructure for ELEM

VI.d. Consider Symmetry Sports Construction pay application #2

VI.e. Consider the Action to Approve Edgin, Parkman, Fleming, and Fleming PC as the District Financial Auditor for the Budget Year of 2024-2025.

VI.f. Consider Custodial Services Agreement

VI.g. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. For the 2024-2025 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).

VI.h. Consider Crowell ISD Board Goals & Priorities

VII. DISCUSSION ITEMS

VII.a. Superintendent Evaluation Instrument

VII.b. Facility Needs

VII.c. 2024 School Board Effectiveness Audit

VIII. ADJOURN