January 13, 2025 at 6:00 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum, Call to Order, Invocation, Pledges
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2. Open Forum
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3. Audit report presented from Rutherford, Taylor and Co. PC.
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4. CONSIDER/APPROVE:
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4.A. Approve Audit Report as Presented
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4.B. Consider and take action on an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax for the payment of the bonds; approving an official statement; and enacting other provisions relating to the subject.
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5. Gallagher Construction and GLS Architects to present Bond Project Update
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6. Reports and Information Items
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6.A. Student Activities
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6.B. Enrollment
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6.C. Financial Report
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6.D. Horizon
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7. Minutes of Previous Meeting
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8. CONSIDER/APPROVE:
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8.A. Amendments to the District of Innovation:
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8.B. Resolution of the Board of Trustees Designating Nonbusiness days for purposes of the Texas Public Information Act |
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9. Executive Session: Superintendent Evaluation (551.074)
Description:
Superintendent Evaluation (551.074) - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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10. Personnel
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10.A. Superintendent's Contract
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11. Adjournment
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