January 9, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. November Minutes
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4.B. Budget Report
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4.C. Investment & Cash Position Report
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4.D. Tax Revenue
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5. Expenditures
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Enrollment/ADA
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6.A.2. Audit Report
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6.A.3. Election Notice - Filing Dates for Place on Ballot 01/15/2025-02/14/2025
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6.B. Secondary Principal Report
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6.C. Elementary Principal Report
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7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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7.A. Superintendent Contract
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7.B. Superintendent Evaluation
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7.C. Personnel Matters (TX Gov't Code, Section 551.074)
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7.D. Attorney Consultation (TX Gov't Code, Section 551.071)
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7.E. Student Discipline (TX Gov't Code, Section 551.082)
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7.F. Student Information (TX Gov't Code, Section 551.0821)
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7.G. Security (TX Gov't Code, section 551.076 and 418.183(f))
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8. Business
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8.A. Consider for Approval Budget Amendments
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8.B. Consider/accept the audit report for FY 2024
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8.C. Call for May 3, 2025 School Board Trustee Election
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8.C.1. Set Early Voting Location
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8.C.2. Appoint Early Voting Clerk
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8.C.3. Appoint Joint Election Administrator
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8.C.4. Approve Official Order of Election
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8.D. Consider/Take Possible Action on Superintendent Contract
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9. Information Items
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9.A. Application to run for School Board Election will be available from January 15, 2025 to February 14, 2025. The office will be open on Friday, February 14, 2025 until 5pm as required by law.
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9.B. Next Meeting: Thursday, February 27, 2025 at 6 p.m.
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10. Adjourn
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