January 15, 2025 at 6:00 PM - Regular Meeting

1. (Other) Roll Call and Establish Quorum

2. (Other) Pledge of Allegiance

3. (Other) Moment of Silence

4. (Exempt) Open Forum

5. (Other) Recognition

5.A. Middle School Student Recognitions for A Honor and Perfect Attendance

5.B. High School Student Recognitions for El Paso Teen Hack Club/Microsoft El Paso Innovation Hub Counterspell Gaming Competition

5.C. High School Student Recognition for 2nd Phase Gates Scholarship

5.D. Support Person of the Month

5.E. School Board Recognition

6. (Other) Information/Discussion Reports

6.A. Review of Check Register for December 2024

6.B. Budget Report for January 2025

7. (Structure) Consent Agenda

7.A. Approval of the December 18, 2024 Regular Board Meeting Minutes

7.B. Approval of pay increase-Middle School Secretary

7.C. Approval of First Quarter FY 2024-2025 Investment Report

7.D. Approval of Budget Amendments

7.E. Approval of Resolution Regarding Wage Payments during Emergency Closures Due to Inclement Weather

7.F. Approval of Resolution Of The Anthony Independent School District Regarding Legislative Priorities For The 89th Legislative Session

8. (Structure) Action Items

8.A. Approve Anthony ISD Annual Financial Report for the Year Ended August 31, 2024- Presented by Gibson Ruddock Patterson, LLC

8.B. Approval to register Board Trustees and Superintendent for the Region 19 Team Building-Team of 8 for February 24, 2025, 5:30-9:00pm

8.C. Order calling for the Election of the Board of Trustees for May 3, 2025

8.D. Consideration and possible action regarding Superintendent contract and compensation

9. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel.)

9.A. Superintendent Evaluation/Contract

10. (Other) Adjourn