January 14, 2025 at 6:00 PM - Regular Meeting

1. CALL MEETING TO ORDER

1.A. Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

2. CLOSED SESSION

2.A. Personnel Matters - Texas Government Code Section 551.074

2.B. 2.B. Quarterly Cybersecurity Report - Texas Government Code Section 551.076

3. RECONVENE IN OPEN SESSION AT 7:00

3.A. Invocation and Pledge of Allegiance

3.B. Welcome Visitors

3.C. Adopt Agenda

4. SPECIAL PRESENTATIONS AND RECOGNITIONS

4.A. Observe Board Appreciation Month

4.B. Linebarger Quarterly Report 

5. PUBLIC COMMENTS

5.A. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Individual's comments to the Board shall not exceed three minutes per meeting.

6. WRITTEN REPORTS INCLUDED IN BOARD PACKET

6.A. Superintendent's Report

6.B. Administrators' Reports

6.B.1. Financials

7. CONSENT AGENDA

7.A. Minutes of the Previous Month's Meeting

7.B. Financials

7.C. Monthly Investment Report

8. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION

8.A. Rescheduling of March Board Meeting to March 4th

8.B. TAPR Report

9. ITEMS FOR DISCUSSION AND / OR ACTION

9.A. Items Removed from the Consent Agenda

9.B. Consider / Approve Audit Report Ending August 31, 2024

9.C. Consider / Approve Good Cause Exception

9.D. Consider / Approve the 2025-2026 Instructional Calendar

9.E. Consider / Approve Resolution of the Board Regarding Extension of Leave During an Unforeseen Civic Emergency and Inclement Weather Closure

9.F. Consider / Approve Donation from Toliver Ford

9.G. Consider / Approve Resolution for Ellis Appraisal District Office Renovation

10. ADJOURN