November 18, 2024 at 6:30 PM - Regular Meeting
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments on Agenda Items
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5. Public Hearing for FIRST Report
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6. Certificate of Election, Oathes of Office, Statement of Office
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7. Consideration to Amend Board Policy BDAA and Board Operating Procedures
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8. Reorganization of the Board
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9. Consideration to approve depository signatures
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10. Informational
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10.A. Report on Delinquent Tax Collections
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10.B. Principal Reports
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10.C. Special Services Report
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10.D. Juvenile Intervention Officers Activity Report
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10.E. Direct Solutions Report
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10.F. SFE Report
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10.G. CTE Report
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11. Administrative Reports
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11.A. Recognition of Former Board Member
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11.B. Good Things (Dr. Hawkins)
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11.C. Reading (Lisa Cagle)
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11.D. Bilingual ESL Report (Lisa Cagle)
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12. The Talking Treehouse Presentation
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13. Consent Agenda
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13.A. Consideration to Approve Minutes from Previous Board Meetings
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13.B. Consideration to Approve Financial Statement and Payment of Bills
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13.C. Consideration to Approve Personal Property Donations
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13.D. Resolution (Extracurricular Status of 4-H Organization) Adjunct Faculty Agreement
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13.E. Consideration to approve Lamar State College-Orange Rural East Texas Center Memorandum of Understanding (MOU)
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13.F. Consideration to approve overnight trips
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13.G. Discuss and consider selecting Schneider Electric to perform a Schneider Electric Energy Services Contract, procured div Region 7 Coop Contract # Con RV 234
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13.H. Discuss and consider action on a reimbursement resolution allowing expenses incurred through the execution of the energy services contract
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14. Closed Meeting:
Description:
If, during the course of the meeting, the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to:
551.071 Private consultation with the Board’s attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.075 To confer with employees of the school district to receive information or to ask questions 551.076 Considering the deployment, specific occasions for or implementation of security personnel or devices 551.082 Considering discipline of a public school child, or complaint or charge against personnel 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084 Excluding witnesses from a hearing |
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15. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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15.A. Consideration to approve professional staff
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16. Adjournment
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