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Meeting Agenda
1. Call the Meeting to Order
2. Verification of Compliance with Open Meeting Law -  this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting. 
3. Invocation
4. Pledges to the United States and Texas Flags
5. Recognition of Visitors
6. Public Forum
7. Special Recognitions
7.a. Recognition of FFA Officers
7.b. Recognition of Crane State Cross Country Participants
7.c. Recognition of Crane State Band Participants
7.d. Knights of Columbus from Good Shepherd Catholic Church---Coat Donation
8. Superintendent's Report 
9. Action Items
9.a. Discussion of and Approval of Purchases over $20,000
9.b. Discussion of and Request for Approval of Budget Amendment 
9.c. Discussion of and Approval of Forfeiture Funds and Pentec Pension
9.d. Discussion of and Request for Approval of the HB3 Early Childhood Literacy Board Outcome Goals, CCMR Goals, and DIP/CIP
10. Executive Session to Include:
10.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
11. Action Item
12. Consent Agenda to Include:
12.a. Minutes of Previous Meeting (s)
12.b. Financial Report and Current Bills
12.c. Quarterly Investment Report
13. Information Items
13.a. Gifts & Donations
13.b. Federal Grants
14. Future Agenda Items
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 18, 2024 at 6:00 PM - Regular Meeting
:
1. Call the Meeting to Order
:
2. Verification of Compliance with Open Meeting Law -  this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting. 
:
3. Invocation
:
4. Pledges to the United States and Texas Flags
:
5. Recognition of Visitors
:
6. Public Forum
:
7. Special Recognitions
:
7.a. Recognition of FFA Officers
:
7.b. Recognition of Crane State Cross Country Participants
:
7.c. Recognition of Crane State Band Participants
:
7.d. Knights of Columbus from Good Shepherd Catholic Church---Coat Donation
:
8. Superintendent's Report 
Speaker(s):
Dave Lewis
:
9. Action Items
:
9.a. Discussion of and Approval of Purchases over $20,000
:
9.b. Discussion of and Request for Approval of Budget Amendment 
Speaker(s):
Sylvia Villegas
:
9.c. Discussion of and Approval of Forfeiture Funds and Pentec Pension
Speaker(s):
Joe Moya
:
9.d. Discussion of and Request for Approval of the HB3 Early Childhood Literacy Board Outcome Goals, CCMR Goals, and DIP/CIP
Speaker(s):
Linda Contreras, Jamye Swinford, Rachel Gerig, Tracie Payan, and Mitch Gerig
:
10. Executive Session to Include:
:
10.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
:
11. Action Item
:
12. Consent Agenda to Include:
:
12.a. Minutes of Previous Meeting (s)
:
12.b. Financial Report and Current Bills
:
12.c. Quarterly Investment Report
:
13. Information Items
:
13.a. Gifts & Donations
:
13.b. Federal Grants
:
14. Future Agenda Items
:
15. Adjournment

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