January 21, 2025 at 6:30 PM - Regular Meeting
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Call to Order
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Roll Call
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Welcome
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Role of Board of Trustees
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Pledge of Allegiance to the Flag
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Invocation
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Board Vision Statement
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Board Comments
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Public Participation
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Superintendent Comments and Information
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Action Items
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Routine Business - Consent Agenda
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Approval of minutes of previous meeting(s) December 2024
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Approval of current bills November 2024
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Financial Report November 2024
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Tax Collection Report November 2024
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Quarterly Investment Report
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Regular Business
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Consider approval of Budget amendments
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Consider appointment of Budget Committee
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Consider approval of the order calling a Trustee Election
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Consider approval of the joint City/School election agreement
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Consider approval of the contract for election services
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Consider approval of Aluminum Fencing and Installation RFP
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Consider approval of resolution supporting the U.S. Foreign Trade Zone Program
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Acceptance of Texoma Community Foundation Grant
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Present proposed 2023-2027 HB3 CCMR Board Goals
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Information Items
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Report Progress of 2019-2023 HB3 CCMR Board Goals
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2023-2024 Texas Academic Performance Report (TAPR)
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Houston Elementary School Transition to Early Childhood Campus
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Personnel
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Construction update
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CLOSED/EXECUTIVE SESSION: Pursuant to Section 551.074, Texas Government Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee: or to hear a complaint or charge against an officer or employee.
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Reconvene in Open Session
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Adjournment
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