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Meeting Agenda
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I. Call to Order
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II. Invocation
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III. Establish Quorum
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IV. Public Comment
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V. Reports
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V.A. Campus Reports
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V.A.1. Elementary
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V.A.2. High School
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V.A.3. Athletic Report
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V.B. Superintendent Report
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V.B.1. Financial Reports
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V.B.2. Investment Report
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V.B.3. Enrollment Report
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VI. Executive Session
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VI.A. Consultation with District legal counsel (Tex. Gov’t Code Sec. 551.071)
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VII. Discussion or Action Items
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VII.A. Discussion and possible action to approve minutes of prior meetings
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VII.B. Discussion and possible action to approve teacher contract.
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VII.C. Discussion of Board Recognition of Employee of the Month.
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VII.D. Discussion and possible action to modify signatory authority on district bank accounts
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VII.E. Discussion and possible action to authorize superintendent to develop and issue a Request for Proposal (RFP) for the district depository contract
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VII.F. Discussion and possible action to authorize superintendent to develop and issue Request for Proposal (RFP) for renovations to football field
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VII.G. Discussion and possible action to approve bid to improve 8th Street access road
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VII.H. Discussion and possible action to amend district compensation plan
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VII.I. Discussion and possible action to approve superintendent evaluation instrument
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VII.J. Discussion and possible action to propose termination of professional employee for good cause
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VIII. Action on Executive Session Items
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VIII.A. Action, as needed, on matters discussed in closed session
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Invocation
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|
| Subject: |
III. Establish Quorum
|
|
| Subject: |
IV. Public Comment
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|
| Subject: |
V. Reports
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|
| Subject: |
V.A. Campus Reports
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|
| Subject: |
V.A.1. Elementary
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| Speaker(s): |
Michael Waggoner, Principal
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Attachments:
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| Subject: |
V.A.2. High School
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| Speaker(s): |
James Stevens, Principal
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Attachments:
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| Subject: |
V.A.3. Athletic Report
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Attachments:
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| Subject: |
V.B. Superintendent Report
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| Speaker(s): |
Tim Little, Superintendent
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| Subject: |
V.B.1. Financial Reports
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Attachments:
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| Subject: |
V.B.2. Investment Report
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Attachments:
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||
| Subject: |
V.B.3. Enrollment Report
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Attachments:
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||
| Subject: |
VI. Executive Session
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|
| Subject: |
VI.A. Consultation with District legal counsel (Tex. Gov’t Code Sec. 551.071)
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|
| Subject: |
VII. Discussion or Action Items
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Description:
The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
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| Subject: |
VII.A. Discussion and possible action to approve minutes of prior meetings
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|
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Attachments:
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| Subject: |
VII.B. Discussion and possible action to approve teacher contract.
|
|
| Subject: |
VII.C. Discussion of Board Recognition of Employee of the Month.
|
|
| Subject: |
VII.D. Discussion and possible action to modify signatory authority on district bank accounts
|
|
| Subject: |
VII.E. Discussion and possible action to authorize superintendent to develop and issue a Request for Proposal (RFP) for the district depository contract
|
|
| Subject: |
VII.F. Discussion and possible action to authorize superintendent to develop and issue Request for Proposal (RFP) for renovations to football field
|
|
| Subject: |
VII.G. Discussion and possible action to approve bid to improve 8th Street access road
|
|
| Subject: |
VII.H. Discussion and possible action to amend district compensation plan
|
|
| Subject: |
VII.I. Discussion and possible action to approve superintendent evaluation instrument
|
|
| Subject: |
VII.J. Discussion and possible action to propose termination of professional employee for good cause
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|
| Subject: |
VIII. Action on Executive Session Items
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|
| Subject: |
VIII.A. Action, as needed, on matters discussed in closed session
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| Subject: |
IX. Adjourn
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