December 9, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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1.b. Establish Quorum
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1.c. Invocation
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1.d. Pledges to the United States Flag and the Texas Flag
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2. Presentations, Recognitions, Awards, and Announcements
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2.a. Bulldogs of the Month
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2.b. Bulldog Pride Recipient(s)
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2.c. Christmas Card Winner
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3. Public Comments/Audience Participation (LOCAL BED Policy)
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4. Consider and possible action to approve Consent Agenda Items:
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4.a. November 11,2024- Meeting Minutes
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4.b. November Financial Reports
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4.c. Play & Park Structures Surfacing
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4.d. 2024-2025 Early Resignation Notice Incentive
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5. Action Items
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5.a. Consider and Possible Action to Approve Theut Glass Bid for Shatterproof Film Covering as presented.
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5.b. Consider and Possible Action to Approve the Annual Financial Review for fiscal year 2023-2024.
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6. Information Items
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6.a. Baylor County Property
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7. Superintendent's Report
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7.a. Campus Reports
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7.b. District Departments Reports
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7.c. Enrollment Report
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7.d. Resignations
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8. Action: Executive Session - Personnel (§551.074)
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8.a. Personnel (§551.074)
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8.a.1. Personnel Pursuant to Texas Gov't Code (§551.074)
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8.a.2. Discussion of Superintendent's Evaluation (§551.074)
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8.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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8.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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9. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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10. Discussion and Possible Approval of Items Discussed in Executive Session
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10.a. Personnel (§551.074)
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10.b. Discussion of School Safety - Texas Gov't Code (§551.076)
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10.c. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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11. Consideration of Future Agenda Items
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12. Future Dates
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12.a. December 20, 2024 - District Breakfast in Cafetorium
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12.b. January 13, 2025- Regular Board Meeting
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13. Adjourn
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