September 16, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledges of Allegiance
Presenter:
Anthony DeAugustineo
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II.A. United States Pledge
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II.B. Texas Pledge
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III. Invocation
Presenter:
Jason Earp
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IV. Recognitions
Presenter:
Rick Kirkpatrick
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V. Public Comment
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VI. Superintendent Report
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VI.A. Transportation Department Update
Presenter:
Eric West
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VI.B. Construction Update
Presenter:
Rick Kirkpatrick
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VI.C. Strategic Plan Update
Presenter:
Dr. Kelly Avritt, Rachael Hull, Jacky Curl, Tarah Staton
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of August19, 2024, Public Hearing
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VII.B. Minutes of August 19, 2024, Regular Board Meeting
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VII.C. Donation(s)
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VII.D. SHAC Members for the 2024-2025 School Year.
Presenter:
Dr. Kelly Avritt
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VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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IX. Regular Business: Consideration, Discussion and Appropriate Action
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IX.A. Consideration and Possible Action to Approve Learning.com for Technology Applications
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IX.B. Consideration and Possible Action to Approve Budget Amendment Number One as presented.
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X. Executive Session
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X.A. The Board will enter into a Closed Meeting pursuant to Government Code §551.072 related to Real Property and Government Code §551.074 related to Personnel Matters.
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XI. Action Taken from Closed Session
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XII. Items for Future Board Meetings
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XIII. Reports (no board action required)
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XIII.A. Finance Reports
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XIII.B. Enrollment/Attendance Report
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XIII.C. SHAC Report for 23-24 School Year
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XIII.D. Campus Reports
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XIII.E. Resignations/New Hires
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XIV. Adjournment
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