October 21, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation and Pledge to the United States and Texas Flags

4. Campus Spotlight

5. Public Forum

6. Consent Agenda

6.A. Minutes of Previous Meetings

6.B. Financial Report

6.C. Budget Amendment

6.D. Investment Report

6.E. Tax Refunds

6.F. Overnight Trip Request

7. Reports

7.A. Superintendent's Report

7.B. Emergent Bilingual Report

7.C. Teacher Incentive Allotment Update

8. Business and Discussion Items

8.A. Consideration of Board Goals for the 2024-2025 school year

8.B. Discuss district options for law enforcement for the 2025-2026 school year and beyond.

8.C. Bond Construction Update

8.D. Consider, discuss, and take potential action to uncommit fund balance. 

8.E. Consider, discuss, and take potential action to commit fund balance.

8.F. Consider and Approve Qualifications for the Selection of an Engineer for the Sour Lake Elementary HVAC, Roofing, and Lighting project. 

8.G. Discuss, Consider, and take possible action to determine the method of purchasing construction services for the Sour Lake Elementary HVAC, Roofing, and Lighting Project and to delegate authority to the Superintendent to proceed with procurement, negotiate, and execute contract. 

9. Convene in Closed Executive Session for the Purposes Permitted by:

9.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.

10. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session

10.A. Personnel Resignations

10.B. Personnel Recommendation

11. Other Business-Discussion on any other Item not on agenda without taking action.

12. Adjournment