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Meeting Agenda
1. Call to order
2. Roll call
3. Invocation
4. Pledge of Allegiance
5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
5.A. Lion Leaders
5.B. "Paws"itive Leadership
5.C. Circle of Champions
5.D. Academic Scholars
5.E. Athletic Scholars
5.F. Extracurricular Scholars
5.G. Staff Recognition
6. Consider and act upon 2023-2024 Financial Audit
7. Consider Audit Firm for 2024-2025 Fiscal Year
8. Public Hearing - Financial Integrity Rating System of Texas
9. Public comments-agenda items only
10. Report Agenda as follows:
10.A. Monthly financial report for period ending November 30, 2024
10.B. Student Enrollment
10.C. Board training opportunities
11. Discussion Items
11.A. Intruder Detection Audit
12. Consent Agenda as follows:
12.A. Minutes from previous meeting(s)
12.B. 2024-2025 Health and Wellness Policy
12.C. Board Resolution regarding review of public funds investment policy
13. Closed Session in accordance with the following:
13.A. Sec. 551.074 Personnel Matters
13.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
14. Consider and act on Superintendent's recommendation for action as a result of Closed Session
15. Closed Session in accordance with the following:
15.A. Sec, 551.074 Personnel Matters
15.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
15.A.1.a. Superintendent's summative evaluation
15.A.1.b. Superintendent's contract and salary
16. Consider and act on Superintendent's evaluation
17. Consider and act upon Superintendent's contract and salary
18. Consider and act on fund balance resolution designating the fund balance of the general fund
19. Conduct Board Self-Evaluation and Assessment
20. Future board meetings
20.A. Regular January Meeting - Monday, January 27, 2025, 6:00 p.m.
21. Public comments--non-agenda items only
22. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 9, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call to order
Attachments:
Subject:
2. Roll call
Attachments:
Subject:
3. Invocation
Attachments:
Subject:
4. Pledge of Allegiance
Attachments:
Subject:
5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
Attachments:
Subject:
5.A. Lion Leaders
Subject:
5.B. "Paws"itive Leadership
Subject:
5.C. Circle of Champions
Subject:
5.D. Academic Scholars
Subject:
5.E. Athletic Scholars
Subject:
5.F. Extracurricular Scholars
Subject:
5.G. Staff Recognition
Subject:
6. Consider and act upon 2023-2024 Financial Audit
Attachments:
Subject:
7. Consider Audit Firm for 2024-2025 Fiscal Year
Attachments:
Subject:
8. Public Hearing - Financial Integrity Rating System of Texas
Attachments:
Subject:
9. Public comments-agenda items only
Attachments:
Subject:
10. Report Agenda as follows:
Attachments:
Subject:
10.A. Monthly financial report for period ending November 30, 2024
Attachments:
Subject:
10.B. Student Enrollment
Attachments:
Subject:
10.C. Board training opportunities
Attachments:
Subject:
11. Discussion Items
Attachments:
Subject:
11.A. Intruder Detection Audit
Attachments:
Subject:
12. Consent Agenda as follows:
Attachments:
Subject:
12.A. Minutes from previous meeting(s)
Attachments:
Subject:
12.B. 2024-2025 Health and Wellness Policy
Attachments:
Subject:
12.C. Board Resolution regarding review of public funds investment policy
Attachments:
Subject:
13. Closed Session in accordance with the following:
Attachments:
Subject:
13.A. Sec. 551.074 Personnel Matters
Subject:
13.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
Subject:
14. Consider and act on Superintendent's recommendation for action as a result of Closed Session
Attachments:
Subject:
15. Closed Session in accordance with the following:
Attachments:
Subject:
15.A. Sec, 551.074 Personnel Matters
Subject:
15.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
Subject:
15.A.1.a. Superintendent's summative evaluation
Subject:
15.A.1.b. Superintendent's contract and salary
Subject:
16. Consider and act on Superintendent's evaluation
Attachments:
Subject:
17. Consider and act upon Superintendent's contract and salary
Attachments:
Subject:
18. Consider and act on fund balance resolution designating the fund balance of the general fund
Attachments:
Subject:
19. Conduct Board Self-Evaluation and Assessment
Attachments:
Subject:
20. Future board meetings
Attachments:
Subject:
20.A. Regular January Meeting - Monday, January 27, 2025, 6:00 p.m.
Subject:
21. Public comments--non-agenda items only
Attachments:
Subject:
22. Adjourn
Attachments:

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