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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Invocation
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IV. Pledges
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IV.A. Middle School Pledgers to Open the Meeting
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V. Special Recognitions
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V.A. College Board National Rural and Small Town Honorees
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V.B. Daughters of the American Revolution Honorees
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V.C. 2024 PCA Christmas Ornament Artist Recognition
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V.D. Middle School Students of the Month
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V.E. Dr. Sarah Strinden Elementary GEM Award Recognition
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VI. Citizen Comments
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VII. Approval of Minutes
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VIII. Director's Report
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VIII.A. Board Update on Facilities and Enrollment
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IX. Financial Report
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IX.A. Consider Mike Allison with Red Tree Investments for investment services.
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IX.B. Monthly Financial Reports
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IX.C. Consider approval of Quarterly Investment Report.
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X. Information Items
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XI. Presentation/Discussion Items & Possible Action
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XI.A. Angelina College / ETCC / Legends Spring 2025 Tuition and Fees
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XI.B. Purchase a 72 Passenger Bus from Thomas Bus (Region 7 and Buy Board Contracted) in the amount of $153,250.
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XI.C. 2024-2025 Designated Non-Business Days
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XII. Future Business
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XII.A. December 13, 2024 - Credit/Attendance Recovery for 6th-12th Grade
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XII.B. December 19, 2024 - Early Dismissal
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XII.C. December 20-January 3, 2025 - Christmas Break
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XII.D. January 6, 2025 - Staff Development Day/No Students
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XII.E. January 13, 2025 - Next Regular Board Meeting
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XIII. Executive Session
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XIII.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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XIII.B. Attorney Consultation (TX Govt. Code 551.071)
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XIII.C. Discussion of Real Property (TX Govt. Code 551.072)
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XIII.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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XIII.E. Discussion of Safety & Security (TX Govt. Code 551.076)
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XIV. Reconvene from Executive Session
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XIV.A. Consider board reorganization
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XIV.B. Discussion & Possible Approval of Action Arising from Executive Session
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XIV.C. Possible Approval of Professional Personnel
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2024 at 6:00 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
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| Speaker(s): |
Board President
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| Subject: |
II. Roll Call
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| Speaker(s): |
Board President
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| Subject: |
III. Invocation
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| Speaker(s): |
Candice Hardin
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| Subject: |
IV. Pledges
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| Speaker(s): |
President
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| Subject: |
IV.A. Middle School Pledgers to Open the Meeting
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| Speaker(s): |
Scott Walters
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| Subject: |
V. Special Recognitions
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| Subject: |
V.A. College Board National Rural and Small Town Honorees
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| Speaker(s): |
Candice Hardin
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| Subject: |
V.B. Daughters of the American Revolution Honorees
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| Speaker(s): |
Candice Hardin
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| Subject: |
V.C. 2024 PCA Christmas Ornament Artist Recognition
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| Speaker(s): |
Candice Hardin
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| Subject: |
V.D. Middle School Students of the Month
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| Speaker(s): |
Scott Walters
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| Subject: |
V.E. Dr. Sarah Strinden Elementary GEM Award Recognition
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| Speaker(s): |
Karen Vinson
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| Subject: |
VI. Citizen Comments
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| Subject: |
VII. Approval of Minutes
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| Speaker(s): |
Board President
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| Subject: |
VIII. Director's Report
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| Speaker(s): |
Dr. Damon Adams
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| Subject: |
VIII.A. Board Update on Facilities and Enrollment
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| Speaker(s): |
Dr. Damon Adams & Shane McGown
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| Subject: |
IX. Financial Report
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| Speaker(s): |
Tammi Haden
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| Subject: |
IX.A. Consider Mike Allison with Red Tree Investments for investment services.
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| Speaker(s): |
Tammi Haden/Mike Allison
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| Subject: |
IX.B. Monthly Financial Reports
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| Speaker(s): |
Tammi Haden
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| Subject: |
IX.C. Consider approval of Quarterly Investment Report.
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| Speaker(s): |
Tammi Haden
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| Subject: |
X. Information Items
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| Subject: |
XI. Presentation/Discussion Items & Possible Action
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| Subject: |
XI.A. Angelina College / ETCC / Legends Spring 2025 Tuition and Fees
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| Speaker(s): |
Candice Hardin
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| Subject: |
XI.B. Purchase a 72 Passenger Bus from Thomas Bus (Region 7 and Buy Board Contracted) in the amount of $153,250.
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| Speaker(s): |
Dr. Damon Adams
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| Subject: |
XI.C. 2024-2025 Designated Non-Business Days
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| Speaker(s): |
Dr. Damon Adams
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| Subject: |
XII. Future Business
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| Subject: |
XII.A. December 13, 2024 - Credit/Attendance Recovery for 6th-12th Grade
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| Subject: |
XII.B. December 19, 2024 - Early Dismissal
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| Subject: |
XII.C. December 20-January 3, 2025 - Christmas Break
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| Subject: |
XII.D. January 6, 2025 - Staff Development Day/No Students
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| Subject: |
XII.E. January 13, 2025 - Next Regular Board Meeting
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| Subject: |
XIII. Executive Session
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| Subject: |
XIII.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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| Speaker(s): |
Board President
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| Subject: |
XIII.B. Attorney Consultation (TX Govt. Code 551.071)
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| Speaker(s): |
Board President
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| Subject: |
XIII.C. Discussion of Real Property (TX Govt. Code 551.072)
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| Subject: |
XIII.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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| Subject: |
XIII.E. Discussion of Safety & Security (TX Govt. Code 551.076)
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| Subject: |
XIV. Reconvene from Executive Session
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| Speaker(s): |
Board President
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| Subject: |
XIV.A. Consider board reorganization
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| Speaker(s): |
Joe Douglas, III, Board President
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| Subject: |
XIV.B. Discussion & Possible Approval of Action Arising from Executive Session
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| Speaker(s): |
Board President
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| Subject: |
XIV.C. Possible Approval of Professional Personnel
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| Speaker(s): |
Board President
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| Subject: |
XV. Adjournment
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| Speaker(s): |
Board President
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