October 28, 2024 at 6:00 PM - Regular Meeting
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I. Call to order
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II. Declaration of Quorum
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III. Invocation
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IV. Student/Teacher Recognition
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V. Public Forum
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V.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
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VI. Consent Agenda
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VI.A. Minutes from Previous Meetings
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VI.B. Pay bills
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VII. Matters for Discussion (and action if needed)
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VII.A. Discuss and consider Teacher Incentive Allotment
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VII.B. Presentation of ESC Region 8 Safety Review Report
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VII.C. Discuss and consider budget amendment for 199 36 6499 00 001 4 91 0 00 MISC.-MEMBERSHIP FEES ETC
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VII.D. Discuss and consider the General Legal Services Agreement with Leon Alcala, attorneys at law
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VII.E. Discuss and consider approval and selection of McKinstry for a Master Services Agreement through TIPS contract # 24020102
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VII.F. Discuss and consider FEC and Cumby Tel rebate check distribution
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VIII. Superintendent Reports
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IX. Executive session
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IX.A. Resignations or employment of employees
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IX.A.1. Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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IX.A.1.a. Resignation
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IX.A.1.b. Conduct Superintendent Evaluation
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IX.A.1.c. Consider Superintendent's Contract
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IX.B. School safety
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X. Open Session
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X.A. Action, if any, on personnel needs
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X.A.1. Discuss and consider compensation due to teacher resignation
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X.A.1.a. Discuss and consider the Superintendent’s Contract
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X.B. Action, if any, on school safety
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XI. Adjourn
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