December 16, 2024 at 4:30 PM - Regular Meeting

1. Call to Order - Determine if a Quorum is Present

2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

2.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 

2.A.1. New Hires / Resignations

2.B. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee, specifically; Discuss duties of Board and Superintendent regarding security.

2.B.1. Summary of Findings of an Intruder Detection Audit 

2.C. Government Code §551.072 authorizes a governmental body to deliberate in executive session on certain matters concerning real property, including deliberations relating to the purchase or value of real property if deliberations in an open meeting would have a detrimental effect on the position of the school in negotiation with a third person.

2.D. Pursuant to Section 551.071 of the Texas Government Code.  Private consultation with the Board's attorney in person or by telephone conference regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code

3. Pledge of Allegiance to the United States and Texas Flags
Students from Argyle West Elementary 

4. Opening Prayer

5. Special Recognition - Remedy Performance 

6. Public Forum/Comments to the Board. For Regular Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)

7. Consider and take any action deemed necessary upon discussion in the closed meeting

8. Consent Items

8.A. Minutes

8.B. Donations

8.C. General Operating Checks and Financial Reports

8.D. RFP Award T-Shirt Vendors

8.E. Consider Approval of the 2024 Tax Roll

8.F. Region 10 ESC Multi-Region Purchasing Cooperative

9. Reports

9.A. Construction Report

9.B. Superintendent Report

10. Information Only

10.A. Board Policy Change to DEC LOCAL - Bereavement 

10.B. 2025-2026 Calendar

11. Discussion/Action Items

11.A. Consider approval of the 2023-2024 Financial Audit as presented by Hankins, Eastup, Tonn, and Seay.

11.B. Consider and Approve Furniture Refresh

11.C. Consider Middle School and High School Zoning Recommendation 

11.D. Consider and Approve FDB Local

11.E. Consider and Approve MS/HS Courses for 2025-2026

12. Adjourn