December 16, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the American Flag

5. Public Hearing to discuss the Official Notification of the 2024 Final School FIRST (Financial Integrity Rating System of Texas) Report - Jackie Barnwell

6. Open Forum

7. Consensus Items:

7.A. Minutes of November 18, 2024

8. Discussion Items:

8.A. Audit Report Presentation

8.B. Superintendent's Report

8.C. Check Report

8.D. Investment Report

8.E. Revenue/Expenditure Report

9. Recess to Closed Session

9.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.

9.B. Discussion of Real Property under Government Code 551.072.

9.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.

10. Reconvene to Open Session

11. Action Items:

11.A. Consideration of the 2023-24 Audit Report as presented by Wilf and Henderson P.C.

11.B. Consideration of Awarding the Building Demolition Contract

11.C. Consideration of Budget Amendment

12. Positive Comments

13. Adjourn