November 11, 2024 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call To Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Invocation

I.E. Recognition

I.E.1. Student

I.E.2. Staff

I.E.3. Other

II. Construction Update

III. Executive Session

IV. Open Forum

V. Reports

V.A. Operations Report

V.B. Athletics Report

V.C. Finance Report

V.C.1. Board Financials

V.C.2. Investment Report

V.C.3. Check List

V.D. Board President Report

V.D.1. Board Training Update

V.D.2. Other Updates

V.E. Superintendent Report

V.E.1. Student ADA Update

V.E.2. Tuition - Student Transfers

V.E.3. Team Building / Team of Eight Training

V.E.4. Construction Site Walkthrough

V.E.5. Construction Progress & Timelines

V.E.6. Personnel

V.E.7. Other Updates

VI. First Read / Informational Items

VI.A. Legislative Priorities

VII. Consent Items

VII.A. Minutes of Previous Meeting(s)

VII.B. Donations

VII.C. Maximum Class Size Exception Waiver

VII.D. Campus Improvement Plans

VIII. Action Items

VIII.A. Consider Approval of Guaranteed Maximum Price (GMP) for HS Addition

VIII.B. Consider Approval of Guaranteed Maximum Price (GMP) for Primary/Elementary Addition

VIII.C. Consider Approval of CTE Vehicles

VIII.D. Consider Approval of Resolution Casting Votes to Elect Candidates to Serve as Members of the Smith County Appraisal District Board of Directors

IX. Adjournment