January 16, 2025 at 7:00 PM - Regular Meeting
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Consent Items:
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2.A. Consider approval of minutes of the December 2024 Board Meeting
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2.B. Review of Bills and Claims for December 2024
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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2.F. Approval of ordering a School Board Election for Saturday, May 3, 2025 to elect two trustees for a three-year term.
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3. Action Items:
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3.A. Consideration and possible action on approving a resolution identifying and declaring certain district property as surplus property, and authorizing the Superintendent to take all appropriate actions necessary to dispose of such identified surplus property.
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3.B. Consideration and possible action to authorize the superintendent to dispose of school owned vehicles through auction process.
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3.C. Consideration and possible action to reimburse Ethan Zant for taxes owed on real property that Sands CISD purchased from Ethan Zant.
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for February Board Meeting
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4.B.2. Facilities Report
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4.B.3. Transportation report
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4.B.4. Bond update
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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7.B. Evaluation and possible extension of Superintendent's contract.
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8. Adjourn
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