|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Public Comments
|
|
4. Presentations
|
|
4.A. Board Appreciation
|
|
5. Campus Updates
|
|
5.A. High School Principal Nate Bridges -HB3-CCMR and Campus Update
|
|
5.B. Middle School Principal Brian Ellington -Campus Update
|
|
6. District Updates
|
|
6.A. Director of Operations Brian Cooper
|
|
6.A.1. Facilities Report
|
|
6.B. CFO Steve Jerden
|
|
6.B.1. Financial Report
|
|
6.C. Assistant Superintendent Debra Keel
|
|
7. Consent Agenda
|
|
7.A. December 18, 2024 Meeting Minutes
|
|
7.B. December Budget Report
|
|
7.C. December Monthly Bills
|
|
8. Discuss and consider approval of budget amendment(s) (if necessary).
|
|
9. Discuss and consider approval of Letter of Engagement with Independent Auditor Eckert & Co., L.L.P. for Fiscal Year ending August 31, 2025. |
|
10. Discuss and consider approval of Design Development Package for the High School CTE Additions and Renovations.
|
|
11. Discuss and consider approval of Construction Document Package for the High School CTE Additions and Renovations.
|
|
12. Discuss and consider approval of moving the March 5, 2025 Board Meeting to March 26, 2025.
|
|
13. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
|
13.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
|
|
13.B. Real Estate: Consider Land Options
|
|
13.C. Evaluation of Superintendent and Contract Review
|
|
14. Personnel
|
|
14.A. Resignations/Reassignments/Retirements
|
|
14.B. Employment of Staff
|
|
14.C. Evaluation of Superintendent and Contract Review
|
|
15. Consider approval of Superintendent's Contract
|
|
16. Superintendent's Report
|
|
16.A. Enrollment
|
|
16.B. Dual Credit Welding
|
|
16.C. Staffing
|
|
16.D. Legislature
|
|
16.E. 2025-2026 School Calendar
|
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 22, 2025 at 12:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Presentations
|
|
| Subject: |
4.A. Board Appreciation
|
|
| Subject: |
5. Campus Updates
|
|
| Subject: |
5.A. High School Principal Nate Bridges -HB3-CCMR and Campus Update
|
|
| Subject: |
5.B. Middle School Principal Brian Ellington -Campus Update
|
|
| Subject: |
6. District Updates
|
|
| Subject: |
6.A. Director of Operations Brian Cooper
|
|
| Subject: |
6.A.1. Facilities Report
|
|
| Subject: |
6.B. CFO Steve Jerden
|
|
| Subject: |
6.B.1. Financial Report
|
|
| Subject: |
6.C. Assistant Superintendent Debra Keel
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. December 18, 2024 Meeting Minutes
|
|
| Subject: |
7.B. December Budget Report
|
|
| Subject: |
7.C. December Monthly Bills
|
|
| Subject: |
8. Discuss and consider approval of budget amendment(s) (if necessary).
|
|
| Subject: |
9. Discuss and consider approval of Letter of Engagement with Independent Auditor Eckert & Co., L.L.P. for Fiscal Year ending August 31, 2025. |
|
| Subject: |
10. Discuss and consider approval of Design Development Package for the High School CTE Additions and Renovations.
|
|
| Subject: |
11. Discuss and consider approval of Construction Document Package for the High School CTE Additions and Renovations.
|
|
| Subject: |
12. Discuss and consider approval of moving the March 5, 2025 Board Meeting to March 26, 2025.
|
|
| Subject: |
13. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
|
| Subject: |
13.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
|
|
| Subject: |
13.B. Real Estate: Consider Land Options
|
|
| Subject: |
13.C. Evaluation of Superintendent and Contract Review
|
|
| Subject: |
14. Personnel
|
|
| Subject: |
14.A. Resignations/Reassignments/Retirements
|
|
| Subject: |
14.B. Employment of Staff
|
|
| Subject: |
14.C. Evaluation of Superintendent and Contract Review
|
|
| Subject: |
15. Consider approval of Superintendent's Contract
|
|
| Subject: |
16. Superintendent's Report
|
|
| Subject: |
16.A. Enrollment
|
|
| Subject: |
16.B. Dual Credit Welding
|
|
| Subject: |
16.C. Staffing
|
|
| Subject: |
16.D. Legislature
|
|
| Subject: |
16.E. 2025-2026 School Calendar
|
|
| Subject: |
17. Adjournment
|
|