December 16, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Introduction of Elementary School #5 Principal

3. SUPERINTENDENT'S REPORT

3.A. Information / Superintendent's Update

4. PUBLIC COMMENT

4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

5. CONSTRUCTION REPORT

6. CLOSED MEETING

6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

6.A.1. Superintendent Mid-Year Evaluation

6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

6.B.1. Land Purchases

6.B.2. Bond Facilities Information

6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

9. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2023-2024 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT

10. INFORMATION/CONFIRMATION AGENDA ITEMS

10.A. The Learner Experience Update

10.B. Schneider Electric Energy Efficiencies Information

11. ACTION/BRIEFING AGENDA ITEMS

11.A. Consider and Approve Local Investment of Bond Dollars

11.B. Consider and Approve Middle School #2 Guaranteed Maximum Price (GMP) Amendment

12. DISCUSSION ITEMS

12.A. Superintendent Mid-Year Evaluation

13. CONSENT/CONFIRMATION AGENDA ITEMS

13.A. Elementary #5 Fiber Interlocal Agreement

13.B. Elementary #5 Interactive Video Panels

13.C. Region 10 Multi-Region Purchasing Cooperative Agreement

13.D. Minutes of the November 18, 2024 Regular Meeting

13.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

14. ADJOURNMENT