January 15, 2025 at 6:00 PM - Regular Meeting
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Public Comment
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3. Closed Session
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3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
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3.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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3.C. Conduct Superintendent's Formal Evaluation
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4. Reconvene Regular Session
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4.A. Consider Matters from Closed Session, if any
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5. Principals' and Directors' Reports
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5.A. November 2024 and December 2024 Financial Report
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5.B. November 2024 and December 2024 Tax Report
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5.C. November 2024 and December 2024 Payroll Check Payment List
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5.D. November 2024 and December 2024 Board Report
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5.E. November 2024 and December 2024 Check Payments List
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6. Approve Consent Agenda
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6.A. Minutes of November 2024 Board Meeting
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7. Action/Discussion Items
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7.A. Navarro County Elections Contract for May 3, 2025, School Board Trustees Election
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7.B. Order of Election for the May 3, 2025 School Board Trustee Election
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7.C. Purchases over $25,000.00
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7.D. Board Resolution to Establish Non-Business Days Pursuant to the Texas Public Information Act
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8. Superintendent's Report
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8.A. Legislative Review Retention Interview
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8.B. Teacher Incentive Allotment Conference
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8.C. Texas Capitol Visit February 12-13
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8.D. TASA Mid-Winter Conference January 26-29
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8.E. SLI Conference Information
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8.F. Enrollment
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9. Adjourn
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