January 22, 2025 at 12:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Board Appreciation
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5. Campus Updates
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5.A. High School Principal Nate Bridges -HB3-CCMR and Campus Update
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5.B. Middle School Principal Brian Ellington -Campus Update
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6. District Updates
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6.A. Director of Operations Brian Cooper
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6.A.1. Facilities Report
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6.B. CFO Steve Jerden
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6.B.1. Financial Report
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6.C. Assistant Superintendent Debra Keel
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7. Consent Agenda
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7.A. December 18, 2024 Meeting Minutes
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7.B. December Budget Report
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7.C. December Monthly Bills
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8. Discuss and consider approval of budget amendment(s) (if necessary).
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9. Discuss and consider approval of Letter of Engagement with Independent Auditor Eckert & Co., L.L.P. for Fiscal Year ending August 31, 2025. |
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10. Discuss and consider approval of Design Development Package for the High School CTE Additions and Renovations.
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11. Discuss and consider approval of Construction Document Package for the High School CTE Additions and Renovations.
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12. Discuss and consider approval of moving the March 5, 2025 Board Meeting to March 26, 2025.
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13. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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13.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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13.B. Real Estate: Consider Land Options
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13.C. Evaluation of Superintendent and Contract Review
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14. Personnel
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14.A. Resignations/Reassignments/Retirements
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14.B. Employment of Staff
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14.C. Evaluation of Superintendent and Contract Review
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15. Consider approval of Superintendent's Contract
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16. Superintendent's Report
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16.A. Enrollment
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16.B. Dual Credit Welding
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16.C. Staffing
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16.D. Legislature
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16.E. 2025-2026 School Calendar
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17. Adjournment
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