December 11, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Declare a quorum
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III. Prayer
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IV. Pledge of Allegiance & Honor the Texas Flag
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V. Recognition of Guests
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VI. Open Forum
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VII. Public Forum: Financial Integrity Rating System of Texas [FIRST] Report
Attachments:
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VIII. Close public forum
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IX. New Business
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IX.A. Consent Agenda
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IX.A.1. Approve minutes from November 6th meeting.
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IX.B. Regular Agenda
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IX.B.1. Discuss and possible action on 2024 annual financial report.
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IX.B.2. Discuss and possible action on EdNet-Fiber Consortium facilitated by Region 16 Education Service Center.
Attachments:
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IX.B.3. Discuss and possible action on a budget amendment.
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X. Campus Reports
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X.A. Elementary Principal
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X.A.1. Student and Staff Information
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X.B. Junior High Principal
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X.B.1. Student and Staff Information
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X.C. High School Principal
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X.C.1. Student and Staff Information
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X.D. Athletic Director
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X.D.1. Student and Staff Information
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XI. District Reports
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XI.A. Asst. Business Manager
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XI.A.1. Monthly Financial Report
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XI.B. Superintendent
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XI.B.1. District Information
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XI.C. Board President
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XI.C.1. Set date(s) for called or regular meetings
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XII. Closed Session
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XII.A. Discuss personnel or to hear complaints against certain personnel of public officer. Tex. Gov't Code 551.071
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XII.A.1. Personnel-deliberation re. Administrative positions (Business Manager, Assistant Superintendent, Technology Director)
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XII.A.2. Discuss Superintendent evaluation
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XIII. Open Session
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XIII.A. Consider retirement/resignation of Superintendent, to be effective June 30, 2025
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XIII.B. Discussion and possible action regarding Superintendent search process
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XIV. Adjourn
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