January 13, 2025 at 6:00 PM - Regular Meeting
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1. 6:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM
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3. RECOGNITIONS
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3.A. Summit Leadership Academy
Presenter:
Natasha Curubo
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3.B. Band
Presenter:
C. Emery
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3.C. Choir
Presenter:
G. Aguilar Reyes
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3.D. Theatre
Presenter:
S. Keene
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4. CONSENT AGENDA
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4.A. Board Minutes - December 16, 2024 Regular Meeting
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4.B. Financial Report
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4.B.1. Payments Processed
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5. INFORMATION ITEM
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6. DISCUSSION ITEMS
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7. ACTION ITEMS
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7.A. Approve Amendment to Communications System Agreement Effective Oct. 1, 2024
Presenter:
E. Wells
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7.B. Discuss and Possibly Approve the Development of Preliminary Drawing for Future Bond
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8. REPORTS
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8.A. Superintendent Report
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8.A.1. Attendance
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8.A.2. Athletics
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8.A.3. Enrollment
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8.A.4. Land
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8.A.5. Conferences
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9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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10.A. Approve New Hires, Resignations, and Retirements
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10.B. Superintendent Contract
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11. ADJOURNMENT
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