|
Meeting Agenda
|
|---|
|
A. Call to Order
|
|
B. Pledge and Prayer
|
|
C. Recognize Students & Staff
|
|
C.a. CIS Choir Performance
|
|
C.b. Student of the Month
|
|
C.c. Employee of the Month
|
|
C.d. Phlebotomy Certified Students
|
|
C.e. Band Recognition
|
|
D. Public Hearing
|
|
D.a. Annual Report
|
|
E. Public Input
|
|
F. Board of Trustees Discussion
|
|
G. Superintendent's Report (Information Only)
|
|
G.a. School Board Appreciation
|
|
G.b. Enrollment Report
|
|
H. Informational Reports
|
|
H.a. Kovar Investment Fund - Mr. Novak
|
|
H.b. Finance Reports
|
|
I. New Business (Action Items)
|
|
I.a. Consider and Approve Investment Policy
|
|
I.b. Discuss Kovar Scholarship Parameters
|
|
I.c. Consider and Approve Resolution to Pay Employees for the 2025 Winter Weather Closure
|
|
I.d. Call for General Election
|
|
J. Consent Agenda
|
|
J.a. Meeting Minutes
|
|
K. Executive Session (Closed)
The board may go into a closed session according to the guidelines found in Board Policy BEC Legal and Texas Education Code, Chapter 551. |
|
K.a. Superintendent Evaluation
|
|
K.b. Discussion Related to the Purchase of Real Estate
|
|
L. Action from Executive Session
|
|
L.a. Consideration and Approval of Superintendent Evaluation and Contract
|
|
L.b. Consideration and Possible Action Related to Offer to Purchase Real Estate
|
|
M. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 27, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
Call to Order
|
|
| Subject: |
Pledge and Prayer
|
|
| Subject: |
Recognize Students & Staff
|
|
| Subject: |
CIS Choir Performance
|
|
| Subject: |
Student of the Month
|
|
| Subject: |
Employee of the Month
|
|
| Subject: |
Phlebotomy Certified Students
|
|
| Subject: |
Band Recognition
|
|
| Subject: |
Public Hearing
|
|
| Subject: |
Annual Report
|
|
| Subject: |
Public Input
|
|
| Subject: |
Board of Trustees Discussion
|
|
| Subject: |
Superintendent's Report (Information Only)
|
|
| Subject: |
School Board Appreciation
|
|
| Subject: |
Enrollment Report
|
|
| Subject: |
Informational Reports
|
|
| Subject: |
Kovar Investment Fund - Mr. Novak
|
|
| Subject: |
Finance Reports
|
|
| Subject: |
New Business (Action Items)
|
|
| Subject: |
Consider and Approve Investment Policy
|
|
| Subject: |
Discuss Kovar Scholarship Parameters
|
|
| Subject: |
Consider and Approve Resolution to Pay Employees for the 2025 Winter Weather Closure
|
|
| Subject: |
Call for General Election
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Meeting Minutes
|
|
| Subject: |
Executive Session (Closed)
The board may go into a closed session according to the guidelines found in Board Policy BEC Legal and Texas Education Code, Chapter 551. |
|
| Subject: |
Superintendent Evaluation
|
|
| Subject: |
Discussion Related to the Purchase of Real Estate
|
|
| Subject: |
Action from Executive Session
|
|
| Subject: |
Consideration and Approval of Superintendent Evaluation and Contract
|
|
| Subject: |
Consideration and Possible Action Related to Offer to Purchase Real Estate
|
|
| Subject: |
Adjourn
|
|