January 30, 2025 at 5:00 PM - Regular Meeting

CALL TO ORDER

EXECUTIVE/CLOSED SESSION

551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions

Resignations of Professional Personnel

Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

Discussion of Superintendent Evaluation

Discussion of Superintendent Contract Renewal/Extension

551.076 - Deliberation Regarding Security Devices or Security Audits; This chapter does not require a governmental body to conduct an open meeting to deliberate the deployment, or specific occasions for implementation of security personnel or devices or a security audit

551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

RETURN TO OPEN SESSION (6:00 p.m.)

Invocation

Pledge of Allegiance - Mike Moses Elementary School

CELEBRATIONS/INFORMATION ITEMS

School Board Recognition Month

Superintendent Announcements

PUBLIC COMMENT

CONSENT AGENDA

Board Meeting Minutes

December 2024

Business Office Reports

Budget Amendments

Donations under $2,500.00

Investment Report

Donations over $2,500.00

Adoption of an Order and Notice Calling a Board of Trustees Election for At-Large and District 1 on May 3, 2025

DISCUSSION/ACTION AGENDA

Action Resulting From Executive/Closed Session

Consideration of and Board Action on Adoption of Board Resolution Authorizing Employee Pay During Emergency School Closure

Consideration of and Board Action on District Fencing Projects

Consideration of and Board Action on Revisions to the Board Operating Procedures Manual

EXECUTIVE/CLOSED SESSION

551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

Evaluation of Superintendent

Consideration of Superintendent Contract Renewal/Extension

551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

RETURN TO OPEN SESSION 

Action Resulting from Closed Session

Consideration of and Board Action, if any, on the Superintendent's Evaluation

Consideration of and Board Action, if any, on the Superintendent's Contract Renewal/Extension

ADJOURN