November 18, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call meeting to order and establish quorum.

1.B. Pledges to Allegiance and welcome visitors.

2. OPEN FORUM

3. Education Spotlight

• HIS

4. CONSENT AGENDA

4.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting

4.B. CONSIDERATION AND APPROVAL - Budget amendments

4.C. REPORT - Budget

4.D. REPORT - Ad valorem tax collection

4.E. REPORT - Cash in bank

4.F. REPORT - Tex-Pool fund

4.G. REPORT - Lone Star funds

5. ACTION/DISCUSSION ITEMS

5.A. Consideration and action, if any, upon 2024-2025 Campus Improvement Plans

5.B. Consideration and action, if any, upon a 3-year contract for VoIP landlines.

5.C. Consideration and action, if any, upon donations for Integra Winter Classic Tournament

5.D. Consideration and action, if any, upon Resolution for nominee for Angelina County Appraisal District Board.

5.E. Discussion only: C&I, Campuses, Special Services, and Technology

6. SUPERINTENDENT'S REPORT

6.A. Monthly Expenditures

6.B. Attendance and Enrollment

6.C. Thanksgiving Break

• November 25-29

6.D. December information

• 7th-The Grinch
• 7th-Candy Cane Lane
• 12th, 13th, & 14th-Integra Winter Classic
• 16th-Board Meeting
• 17th-Band Christmas Concert
• 20th-Early Release

7. EXECUTIVE SESSION If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.

7.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters

7.B. Update on Superintendent Search Process; Consideration of Candidate Pool

8. RETURN TO OPEN SESSION

9. CONSIDERATION AND ACTION, if any, resulting from executive session.

9.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters

10. ADJOURN