December 12, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Establish Quorum

II. Prayer and Pledge of Allegiance

III. Communications

IV. Public Comment

IV.A. Presentation:
Gallagher on facilities and cost analysis of construction 

IV.B. Discussion:
 Baseball complex
 

IV.B.1. Discussion:
Formality of Superintendent Evaluation 

V. Items Requiring Board Action

V.A. Consent Agenda

V.A.1. Payment of Bills

V.A.2. Minutes of Meetings

V.A.3. Investments

V.B. Consideration and Approval of SRS grant in the amount $125,496.00

V.C. Consideration and Approval to close two CDs with the following numbers . CD# 3630001692 and CD# 3630001482, and open a new one for 7 months at a rate of 4.25 . With signers on the CD being Cari Parrish and Chad Smith

VI. Administrative Reports

VI.A. Superintendent

VI.B. Business Manager

VI.B.1. Financial

VI.B.2. Tax

VI.B.3. Investment

VII. Principal

VIII. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

     1.  Resignations
     2. Employing Personnel

C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

IX. Results from Executive Session

IX.A. Consideration and Approval of Resignations

IX.B. Consideration and Approval of Employing Personnel

X. Adjourn