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Meeting Agenda
1. Declare a Quorum and Call to Order
2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
3. Open Forum
4. Consent Agenda
4.A. Approval of Minutes from Previous Meetings
4.B. Payment of Bills/Financials
5. Reports/Discussion and Information Items:
5.A. ESC 12 report and update regarding Falls County Rural Collaboration (FCRC)
5.B. Notice of Deadline to File Application for a Place on the Ballot for the May 3, 2025, School Board Election.
5.C. Solar farms status/progress update
5.D. STAAR Interim Assessment Results
5.E. November 2024 Bond projects, progress, and updates. 
6. Business Action Items:
6.A. Consider the approval and adoption of a resolution declaring the official intent of the District to reimburse costs, in accordance with § 1.150-2 of the Treasury Regulations, incurred in connection with the District’s planned capital expenditures from the proceeds of the tax-exempt bonds which will finance said projects. 
6.B. Deliberate and consider action to select a Design Build Partner.
6.C. Discuss and consider a bid for the Rosebud Primary School.
6.D. Deliberate and consider listing Rosebud Primary School property with a Realtor.
6.E. Deliberation and possible action to explore the practicality of purchasing real estate.
6.F. Deliberation and possible action to select a quote for updating athletic facilities' signage: track, football field and baseball/softball complex
6.G. Deliberation and possible action to select a quote to replace audio and PA systems for the baseball field, softball field and competition gym. 
7. Superintendent's Comments:
8. Closed Session:
8.A. Texas Gov’t Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
8.B. Texas Gov’t Code § 551.072 - Deliberation regarding real property.
8.B.1. Rosebud-Primary School
8.B.2. Real Estate Purchase
8.C. Superintendent Evaluation Form
9. Requests for Next Board Meeting Agenda Items
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 18, 2024 at 6:00 PM - Regular School Board Meeting
Subject:
1. Declare a Quorum and Call to Order
Subject:
2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
Subject:
3. Open Forum
Subject:
4. Consent Agenda
Subject:
4.A. Approval of Minutes from Previous Meetings
Subject:
4.B. Payment of Bills/Financials
Subject:
5. Reports/Discussion and Information Items:
Subject:
5.A. ESC 12 report and update regarding Falls County Rural Collaboration (FCRC)
Subject:
5.B. Notice of Deadline to File Application for a Place on the Ballot for the May 3, 2025, School Board Election.
Subject:
5.C. Solar farms status/progress update
Subject:
5.D. STAAR Interim Assessment Results
Subject:
5.E. November 2024 Bond projects, progress, and updates. 
Subject:
6. Business Action Items:
Subject:
6.A. Consider the approval and adoption of a resolution declaring the official intent of the District to reimburse costs, in accordance with § 1.150-2 of the Treasury Regulations, incurred in connection with the District’s planned capital expenditures from the proceeds of the tax-exempt bonds which will finance said projects. 
Subject:
6.B. Deliberate and consider action to select a Design Build Partner.
Subject:
6.C. Discuss and consider a bid for the Rosebud Primary School.
Subject:
6.D. Deliberate and consider listing Rosebud Primary School property with a Realtor.
Subject:
6.E. Deliberation and possible action to explore the practicality of purchasing real estate.
Subject:
6.F. Deliberation and possible action to select a quote for updating athletic facilities' signage: track, football field and baseball/softball complex
Subject:
6.G. Deliberation and possible action to select a quote to replace audio and PA systems for the baseball field, softball field and competition gym. 
Subject:
7. Superintendent's Comments:
Subject:
8. Closed Session:
Subject:
8.A. Texas Gov’t Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
Subject:
8.B. Texas Gov’t Code § 551.072 - Deliberation regarding real property.
Subject:
8.B.1. Rosebud-Primary School
Subject:
8.B.2. Real Estate Purchase
Subject:
8.C. Superintendent Evaluation Form
Subject:
9. Requests for Next Board Meeting Agenda Items
Subject:
10. Adjournment

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