January 7, 2025 at 6:00 PM - Board Workshop meeting

1. Opening Remarks by the Superintendent

2. Public Comment on Agenda Items

3. Reports and Discussions

3.A. Discussion of Future Facilities Planning (Assessment Process and Update)

3.B. Report of Section 504 Audit Results

4. Executive Session

4.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters and Other Personnel Matters including Duties of Employees and Public Officers

4.B. The Board Will Meet in Closed Session Under Section 551.0821 of the Texas Open Meetings Act Regarding Deliberation of Personally Identifiable Information of a Public School Student

4.C. The Board Will meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act Regarding Deliberation of the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, or Deliberation of a Security Audit

4.D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law, including Legal Issues Surrounding Public Finance

5. Action as Needed from Executive Session

5.A. Request for Approval of Routine Personnel Items

6. Second Reading and Adoption of Policy

6.A. Second Reading of Policy: CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT

6.B. Second Reading of Policy: FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS

6.C. Second Reading of Policy: FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS

7. Action

7.A. Request for Approval of the Chapter 49 Contract Option 3 (Agreement for the Purchase of Attendance Credit) and Board Delegation of Authority to Obligate the School District Under Chapter 49 to the Superintendent

8. Closing Remarks by the Superintendent

9. Meeting Adjourned