January 22, 2025 at 7:00 PM - Special Meeting
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I. GENERAL OR PUBLIC SESSION
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I.A. Call Meeting to Order and Establish Quroum
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I.B. Welcome Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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II.B. Superintendent Report
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II.C. Enrollment Update
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III. CONSENT AGENDA ITEMS
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III.A. Consider/Approve Minutes of November 18th Regular Meeting and the December 5th Special Meeting.
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III.B. Consider/Acknowledge: Regular Bills and Expenditures.
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III.C. Consider/Acknowledge Quarterly Investment Report (Second Quarter)
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IV. BUSINESS ACTION ITEMS
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IV.A. Consider/Approve the 2025-2026 School Calendar
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IV.B. Consider/Approve a Budget Amendment for $385.00 from Elementary UIL Travel to Secondary UIL Meals.
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IV.C. Consider/Approve nominating a person to be placed on the ballot for Medina Central Appraisal District Board of Directors.
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IV.D. Consider/Approve TASB Local Update 123.
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IV.E. Consider/Approve an Early Resignation Incentive Plan.
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IV.F. Consider/Approve giving Jeanie Poppell a $1500.00 stipend for work outside of the school day.
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IV.G. Convene into Executive Session as per Texas Government Code § 551.074
Discussion of Personnel. |
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IV.H. Reconvene from Closed Session. Time_______
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V. ADJOURN SPECIAL MEETING
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V.A. Thank Visitors for Attending
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V.B. Adjourn Special Meeting
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