January 13, 2025 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

I.D. School Board Recognition

I.E. Teacher/Staff/Senior of the Month

I.F. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meetings: Public Hearing December 9, 2024, Regular Meeting December 9, 2024

II.B. Approval of Current Bills Paid

II.C. Approval of Financial Reports

III. ACTION ITEMS

III.A. Consideration and Possible Action to Approve Budget Amendment as Presented

IV. SUPERINTENDENT REPORT

• File a place on Ballot is January 15, 2025- February 14, 2025
• Enrollment
• Playground Grant
• Greenhouse
• Team of 8 gift
• Custodian Position

V. EXECUTIVE SESSION
TEXAS GOVERNMENT CODE 551.074
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee

• Superintendent Summative Evaluation and Contract

TEXAS GOVERNMENT CODE 551.076
Security Devices or Security Audits: to Deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit

• Intruder Detection Audit

VI. RECONVENE OPEN SESSION
       A. Action Items coming from Executive Session

VII. INFORMATION ITEMS

• Card from Kim Caston (at table)
• TASB A Toolkit for Community Advocacy Magazine (at table)
• TASB 2024 Annual Report Magazine (at table)

VIII. ADJOURNMENT