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Meeting Agenda
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I. Establishment of Quorum, Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Instructional Focus
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V. Board Recognitions
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VI. Executive Session (closed)
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VI.A. Section 551.074 - Personnel Matters
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VI.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
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VI.B. Security Matters
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VI.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
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VII. Return to Open Session to discuss possible action on Executive Session Items
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VIII. Audience for Guests
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IX. Superintendent's Report
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X. Discussion and/or Action
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X.A. Receive Departmental Reports
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X.A.1. Enrollment/Transfer Report
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X.A.2. Quarterly Financial Report
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X.B. Approval of Superintendent's Contract
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X.C. Approval of 2023-2024 Audit Report
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X.D. Consent Agenda
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X.D.1. Minutes from December 9, 2024 Board Meeting
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XI. Announcements
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XI.A. TAC Meeting - 01/16/2025
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XI.B. Martin Luther King Holiday - 01/20/2025
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XI.C. Next Board Meeting - 02/10/2025
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 13, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Establishment of Quorum, Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Instructional Focus
|
|
| Subject: |
V. Board Recognitions
|
|
| Subject: |
VI. Executive Session (closed)
|
|
| Subject: |
VI.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
VI.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
VI.B. Security Matters
|
|
| Subject: |
VI.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
|
|
| Subject: |
VII. Return to Open Session to discuss possible action on Executive Session Items
|
|
| Subject: |
VIII. Audience for Guests
|
|
| Subject: |
IX. Superintendent's Report
|
|
| Subject: |
X. Discussion and/or Action
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|
| Subject: |
X.A. Receive Departmental Reports
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|
|
Attachments:
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||
| Subject: |
X.A.1. Enrollment/Transfer Report
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|
Attachments:
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||
| Subject: |
X.A.2. Quarterly Financial Report
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|
Attachments:
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||
| Subject: |
X.B. Approval of Superintendent's Contract
|
|
|
Attachments:
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||
| Subject: |
X.C. Approval of 2023-2024 Audit Report
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|
|
Attachments:
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||
| Subject: |
X.D. Consent Agenda
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|
Attachments:
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| Subject: |
X.D.1. Minutes from December 9, 2024 Board Meeting
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Attachments:
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| Subject: |
XI. Announcements
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|
| Subject: |
XI.A. TAC Meeting - 01/16/2025
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|
| Subject: |
XI.B. Martin Luther King Holiday - 01/20/2025
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| Subject: |
XI.C. Next Board Meeting - 02/10/2025
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