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Meeting Agenda
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement |
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2. Open Forum
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3. Recognition
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3.A. January is Board Appreciation Month.
We extend our sincere gratitude to our dedicated Board of Trustees for their unwavering commitment and invaluable leadership. |
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4. Employees of the Month
Professional - Hailey Price Paraprofessional - Tahtiana Clinton Support - Anthony Kral |
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5. Informational
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5.A. Z design + consulting will go over construction proposal and offer suggestions/recommendations for upcoming construction project.
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6. Reports
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6.A. 2024 Audit Report - Eric Carver Axley & Rode
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6.B. Community In Schools - Ms. Jones and Ms. Davis
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6.C. Principal's Report - Kent Copley, Jerry Herd, Brittaney Cassidy
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6.D. Superintendent's Report
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7. Consent Agenda
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7.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
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7.B. Consider/Approve board minutes for December 17, 2024.
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8. Action Agenda
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8.A. Consider and take action on the 2024 audit report by Axley & Rode.
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8.B. Consider and take possible action on approving Z design + consulting as the architect for our construction project for additional elementary classrooms and possible, cosmotology/auto mechanics building.
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8.C. Consider and take action on the Notice of Order of Election for May 3, 2025.
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9. Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074 and 551.076.
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9.A. Discuss the superintendent's appraisal.
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9.B. Consider and take action on the superintendent's contract.
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9.C. Discuss and review the District Vulnerability Assessment from TEA with
board members. |
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10. Open Session - deliberation and possible action if any, taken in closed session
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10.A. Consider and take action on the superintendent's contract.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement |
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Recognition
|
|
| Subject: |
3.A. January is Board Appreciation Month.
We extend our sincere gratitude to our dedicated Board of Trustees for their unwavering commitment and invaluable leadership. |
|
| Subject: |
4. Employees of the Month
Professional - Hailey Price Paraprofessional - Tahtiana Clinton Support - Anthony Kral |
|
| Subject: |
5. Informational
|
|
| Subject: |
5.A. Z design + consulting will go over construction proposal and offer suggestions/recommendations for upcoming construction project.
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. 2024 Audit Report - Eric Carver Axley & Rode
|
|
| Subject: |
6.B. Community In Schools - Ms. Jones and Ms. Davis
|
|
| Subject: |
6.C. Principal's Report - Kent Copley, Jerry Herd, Brittaney Cassidy
|
|
| Subject: |
6.D. Superintendent's Report
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
|
|
| Subject: |
7.B. Consider/Approve board minutes for December 17, 2024.
|
|
| Subject: |
8. Action Agenda
|
|
| Subject: |
8.A. Consider and take action on the 2024 audit report by Axley & Rode.
|
|
| Subject: |
8.B. Consider and take possible action on approving Z design + consulting as the architect for our construction project for additional elementary classrooms and possible, cosmotology/auto mechanics building.
|
|
| Subject: |
8.C. Consider and take action on the Notice of Order of Election for May 3, 2025.
|
|
| Subject: |
9. Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074 and 551.076.
|
|
| Subject: |
9.A. Discuss the superintendent's appraisal.
|
|
| Subject: |
9.B. Consider and take action on the superintendent's contract.
|
|
| Subject: |
9.C. Discuss and review the District Vulnerability Assessment from TEA with
board members. |
|
| Subject: |
10. Open Session - deliberation and possible action if any, taken in closed session
|
|
| Subject: |
10.A. Consider and take action on the superintendent's contract.
|
|
| Subject: |
11. Adjourn
|
|