January 22, 2025 at 5:45 PM - Regular Meeting

I. Roll Call

II. US Pledge of Allegiance; Texas Pledge of Allegiance

III. Call Meeting to Order

IV. PUBLIC COMMENTS (five min. limit)

V. SRO Pilot Program Presentation

VI. ADMINISTRATIVE REPORT

VII. CONSENT AGENDA

VII.A. Discussion Items

VII.A.1. Investment/Bank Balance and Budget Report

VII.A.2. Review of Recurring Bills

VII.B. Action Items

VII.B.1. Meeting Minutes

VII.B.2. Contracts and Purchases Over $5,000.

VIII. NEW BUSINESS AND BOARD ACTION ITEMS

VIII.A. Discussion, consideration and/or approval of TASB Policy Update 124.

VIII.B. Discussion with TASB consultant regarding superintendent search process and search schedule calendar.

VIII.C. Discussion, consideration and/or approval of letter of support for County SRO program.

VIII.D. Discussion and/or appointment of a district representative for the Hudspeth County Appraisal District Board.

VIII.E. Discussion, consideration and/or approval of extra duty pay for acting campus and district administrators.

IX. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:

IX.A. Personnel, Contracts, Resignations, Status Changes.

X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

X.A. Refer to Board Action Items under item VI.

XI.  NEXT MEETING DATE:  Regular Meeting - Wednesday, February 26th at 5:45 PM.

XII. ADJOURNMENT