January 13, 2025 at 5:15 PM - Regular Meeting
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1. Call to Order
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1.A. Certify Agenda
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1.B. Opening Prayer
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1.C. Pledge of Allegiance to U.S. and Texas Flags
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2. Special Recognition:
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3. Information Item:
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3.A. Enrollment Totals
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3.B. Campus/Department Updates
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3.C. Construction Update
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3.D. Board Trustee Packets
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4. Open Forum for Public Comments
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5. Consider Approval of Consent Agenda:
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5.A. Consider Minutes for December 9, 2024 Regular Meeting
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5.B. Tax Collection Report
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5.C. Monthly Investment Report
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6. Action Items:
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6.A. Consider and Approve 2025-2026 Academic Calendar
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6.B. Deliberation and possible action to propose the mid-contract termination/discharge of Angela McCrary for good cause.
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6.C. Consider and Approval of USDA Community Facilities Loan & Grant Program
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7. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074 and to Address Legal Concerns, Implications and Questions Regarding the Posted Agenda Items pursuant to Texas Government Code Section §551.071
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8. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)
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9. Personnel Report
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9.A. Consider Superintendent's Contract
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9.B. Consider Professional Contracts as Recommended by the Superintendent
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9.C. Acknowledge Resignations
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10. Adjourn
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