January 13, 2025 at 6:00 PM - Regular Meeting

A. Call to Order

B. Establishment of a Quorum

C. Executive Session

C.1. Level III Grievance Hearing by John Owen

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Bond Update

G. Recognition

G.1. School Board Appreciation

H. Information

H.1. First Public Bond Account

H.2. Accounts Payable

I. Community Input - Action Agenda Items

J. Action Items

J.1. Consent Agenda

J.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

J.1.b. Consider Approval of Monthly Report on Tax Collections

J.1.c. Consider Approval of Monthly Financial Report

J.1.d. Consider Approval of Henderson County Appraisal District 2024 Tax Roll

J.1.e. Consider Approval of a Called Meeting on January 16, 2025

J.2. Consider and Possible Approval of the Education Planning Guide (EPG) for the 2025-26 School Year as Presented

J.3. Consider and Possible Action on Item and Hearing in Executive Session (Level III Grievance)

K. Public Comment

L. Superintendent's Report

L.1. Results of the Board of Directors Election for Henderson County Appraisal District

L.2. Summer Leadership

L.2.a. June 11 - 14, 2025 - San Antonio

L.2.b. June 18 - 21, 2025 - Fort Worth, Texas

M. Executive Session

M.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

N. Adjourn