Meeting Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge to the American Flag
5. Open Forum
6. Recognitions
6.A. School Board Recognition
7. Consensus Items:
7.A. Minutes of December 16, 2024
8. Discussion Items:
8.A. Superintendent's Report
8.B. STAAR - EOC Results
8.C. Check Report
8.D. Revenue/Expenditure Report
9. Recess to Closed Session
9.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
9.B. Discussion of Real Property under Government Code 551.072.
9.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
10. Reconvene to Open Session
11. Action Items:
11.A. Consideration of Superintendent's Evaluation
11.B. Consideration of Superintendent's Contract
11.C. Consideration of a Resolution to Pay Staff During School Closure
11.D. Consideration of Hiring an Assistant Director for the Western Bowie County Cooperative
11.E. Consideration of the Order of Election to call the School Board Trustee Election for May 3, 2025
11.F. Consideration of a Resolution of the Board Regarding Review of the Investment Program
11.G. Consideration of Budget Amendment
12. Positive Comments
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 23, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Invocation
Subject:
4. Pledge to the American Flag
Subject:
5. Open Forum
Subject:
6. Recognitions
Subject:
6.A. School Board Recognition
Subject:
7. Consensus Items:
Subject:
7.A. Minutes of December 16, 2024
Subject:
8. Discussion Items:
Subject:
8.A. Superintendent's Report
Subject:
8.B. STAAR - EOC Results
Subject:
8.C. Check Report
Subject:
8.D. Revenue/Expenditure Report
Subject:
9. Recess to Closed Session
Subject:
9.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
Subject:
9.B. Discussion of Real Property under Government Code 551.072.
Subject:
9.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
Subject:
10. Reconvene to Open Session
Subject:
11. Action Items:
Subject:
11.A. Consideration of Superintendent's Evaluation
Subject:
11.B. Consideration of Superintendent's Contract
Subject:
11.C. Consideration of a Resolution to Pay Staff During School Closure
Subject:
11.D. Consideration of Hiring an Assistant Director for the Western Bowie County Cooperative
Subject:
11.E. Consideration of the Order of Election to call the School Board Trustee Election for May 3, 2025
Subject:
11.F. Consideration of a Resolution of the Board Regarding Review of the Investment Program
Subject:
11.G. Consideration of Budget Amendment
Subject:
12. Positive Comments
Subject:
13. Adjourn

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