December 16, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance to the U.S. and Texas Flags

IV. Special Recognitions

V. Superintendent's Report

V.A. Gifts and Donations

V.B. Upcoming Events

V.C. FIRST Report Public Hearing 

V.D. Gas Pressure Testing Results

VI. Campus and District Reports

VII. Board Reports

VIII. Public Comments

IX. Consent Agenda

IX.A. Review and Approve Minutes from November 11, 2024, November 12, 2024, November 13,2024, November 18, 2024, November 19,2024 and November 20, 2024 and November 21,2024 

IX.B. Monthly Bills

IX.C. Financials:  Investment Report and Tax Collections Year-to-Date

X. Action Items

XI. Discussion and Request Approval of Budget Amendments 

XII. Discussion and Annual Review of the District's Investment Policy and Investment Strategies CDA( LOCAL)

XIII. Report, Discussion and Request Approval of the 2023-2024 Audit Report by Bolinger, Sears, Gilbert and Moss L.L.P.

XIV. Action Item. XI. Closed Session - Pursuant to Texas Government Code Section 551.074, Personnel, 551.071 Attorney Consultation 551.076 School Safety 551.0821 Student Information.

XIV.A. Discussion and Request for Approval of Routine Personnel Report 

XIV.B. Discussing or deliberating 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, specifically regarding a recommendation to send notice of proposed termination to Dylan Rawls for good cause.
 

XV. Discussion and Request for Approval to Contract with Roosevelt Nivens to do the Team of 16 Board Training.

XVI. Discussion and Request for Approval of Contracting with Yoakum County for Election Services.

XVII. Consideration of Action Items for Future Meetings

XVIII. Adjournment