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

1. Call to Order

2. Roll Call

3. Invocation and Pledges 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. General Fund Budget Amendment

7. Reports

7.A. Superintendent's Report

7.B. Report on Common Based Assessment Results for 3rd Grade Reading and Math  - Board Goal 1

8. Public Hearing - FIRST Report

9. Business and Discussion Items

9.A. Consideration of the 2023-2024 Annual Financial Audit

9.B. Consideration of Campus and District Plans for 2024-2025 School Year

9.C. Consideration of Contract Increase for the China Elementary Cafeteria Roofing Project. 

9.D. Consideration of Jefferson County Central Appraisal District Board of Directors 2025, 2025-2027 Term Office Ballot Resolution 

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

10.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.B. Pursuant to Texas Government Code Sections 551.089, security assessments or deployments relating to information resources technology; the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

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

11.A. Personnel Recommendations

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

13. Adjournment