January 16, 2025 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Recognition(s)

I.D.I. Students of the Month Sponsored by Slaton Bakery

I.E. Public Comment

II. Information Items

II.A. Principal's Report

II.B. Enrollment Report

II.C. Athletic Report

II.D. Facilities Report

II.E. Safety and Security Report

II.F. February Board Meeting:  Thursday, February 13, 2025

II.G. School Board Election:  May 3, 2025 (Two At-Large Positions)

II.H. Board Training Requirements

III. First Order of Business

III.A. Consent Agenda

III.A.I. Approval of Minutes

III.A.I.a. Minutes of the Regular Meeting held on Thursday, December 12, 2024

III.A.II. Financial Reports for December 2024

III.A.II.a. Budget Summary

III.A.II.b. Expenditures Report

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.A.I. Review District Professional Resignations

IV.A.II. Review Professional Contracts for 2024-2025

IV.A.III. Consider Professional Employees Contract(s) for 2024-2025

IV.A.IV. Consider Superintendent's Evaluation and Contract

IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.A.I. Consider Superintendent's Contract

V.B. Consideration and possible action to order a General Election for the election of two (2) at-large School Board Trustees to be held on May 3, 2025.
Considerar y adoptar posibles medidas para convocar elecciones generales el 3 de mayo de 2025 para elegir a dos (2) administradores del Consejo sin zona asignada.

V.C. Consider and possible approval of the Notice of General Election and Order of General Election for Early Voting and for Election Day.
Considerar para su posible aprobación el Aviso de Elección General y la Orden de convocatoria de elecciones generales para la votación adelantada y para el día de las elecciones.

V.D. Consideration and possible approval to purchase Texas Association of School Boards Property, Auto, Liability and Privacy and Information Security Insurance Coverage for 2025-2026

VI. Discussion

VII. Adjournment