November 18, 2024 at 12:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge of Allegiance
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5. Mission Statement
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6. Awards and Recognition
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6.A. Staff and Student Nominations
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7. Communication Information
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7.A. District Updates
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7.B. Financial Report
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7.C. Construction Update
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8. Audience Participation
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9. Regular Business
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9.A. Consideration and possible approval of consent agenda
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9.A.1. October 17, 2024 Minutes
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9.B. Consideration and possible approval of a resolution to canvass returns for the November 5, 2024 Election
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9.C. Administer Oath of Office to newly elected Board Members
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9.D. Consideration and possible approval of reorganizing the Board by Selecting a Board President
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9.E. Consideration and possible approval of reorganizing the Board by selecting a Board Vice President
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9.F. Consideration and possible approval of reorganizing the Board by selecting a Board Secretary
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9.G. Consideration and possible approval of disclosure forms in accordance with policy BBFA(LEGAL)
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9.H. Consideration and possible approval of the Recording Secretary for the Board
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9.I. Consideration and possible approval of Bowie Central Appraisal District Election of Board of Directors
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9.J. Consideration and possible approval of funds to take district employees to the PLC Institute in 2025
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9.K. Consideration and possible approval of budget amendments
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9.L. Consideration and possible approval of a change order to the GMP for the Baseball and Softball Project
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9.M. Consideration and possible approval of Middle School Doors and Windows
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9.N. Consideration and possible approval of track equipment for the new High School Track
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10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
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10.A. Texas Government Code 551.074 Personnel Matters
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11. Return to Open Session
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11.A. Consider and take action to certify agenda of Closed Session Items
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11.B. Consideration and possible approval of Personnel Items
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11.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
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11.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
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11.B.3. Consideration and possible approval of the Superintendent's recommendation for Chief of Police
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12. Adjourn
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