January 27, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Kenzie McCraw
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3. Pledge of Allegiance and Texas Pledge
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4. Warrior Talk
Presenter:
Board Members
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5. Employee and Student Recognition
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6. Public Comment
Description:
Any person may address the Board in Open Forum at any Board meeting by completing a Public Comment card prior to the beginning of the meeting and present it to the Board Secretary. The topic described on the card must be complete and in sufficient detail as to determine appropriateness prior to addressing the Board.
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7. Consent Agenda
Description:
All items on the Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
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7.A. Consider and Possibly Approve Meeting Minutes
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7.B. Consider Approval of Financial Report
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8. Superintendent Report
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8.A. Enrollment, Attendance, and ADA Report
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8.B. Legislative Update
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8.C. Update on 2025-2026 School Calendar Development
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8.D. Written Administrative Reports
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9. Action Item: Consider, discuss and possibly approve Order of Election
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10. Action Item: Consider, discuss, and possibly approve the Missed Day Resolution for January 9-10, 2025.
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11. Action Item: Consider, discuss and possibly approve the Fannin County Head Start Eligibility, Enrollment and Selection Policy Procedure, Eligibility Configuration and Low Annual Income Documentation
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12. Action Item: Consider, discuss and possibly approve Fannin County Head Start Ongoing Monitoring Plan
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13. Action Item: Consider, discuss and possibly approve the Fannin County Head Start ERSEA Recruitment Policy and Procedure Plan
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14. Set Date, Time, and Location of Next Regular Board Meeting
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15. Executive Session: The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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15.A. Pursuant to Texas Government Code section § 551.074, discussion of personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, hiring, and additions to the staff
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15.A.1. Discuss Personnel
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15.A.2. Discuss Superintendent Search
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15.A.3. Consider Employment of Professional Personnel
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15.A.4. Pursuant to Section 551.074, Texas Government Code, discussions/deliberations regarding board member duties and responsibilities.
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16. Open Session
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17. Action Item - Consider approval of items listed in Executive Session
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18. ADJOURNMENT
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