December 18, 2024 at 7:00 PM - Regular Meeting

I. DECLARATION OF QUORUM AND CALL TO ORDER

II. PUBLIC COMMENT

III. ADMINISTER THE OATH OF OFFICE TO NEW BOARD MEMBERS

IV. SUPERINTENDENT'S REPORT

IV.A. Beginning of the Year (BOY) Data

IV.B. Benchmark Data Review

IV.C. Principals Update

IV.D. Operations & Maintenance Update

IV.E. Construction Update

IV.F. SHARS Update

V. OPEN SESSION:  CONSENT AGENDA ITEMS

V.A. Consider Approval of Minutes for the Regular Board Meeting of November 20, 2024

V.B. Consider Approval of Monthly Financial Reports & District Financial Matters, including Quarterly Investment Report

V.C. Report of Purchases Over $10,000

VI. OPEN SESSION:  ITEMS OF BUSINESS

VI.A. Hear a Report on Delinquent Tax Collections

VI.B. Hear a Report from the District Auditor and Consider Approval of the District Audit of the Year Ended August 31, 2024.

VI.C. Review and Consider Revisions of the Board Operating Procedures and Rules of Conduct

VI.D. Review and Consider Transportation MOU with Riviera ISD, Kingsville ISD, Santa Gertrudis ISD, Kenedy County-Wide Consolidated ISD, Bishop ISD, and Banquete ISD. 

VI.E. Report on Update on Proof of Residency Requirements and Affidavits

VII. ITEMS FOR CLOSED SESSION

VII.A. Consider Teacher / Personnel Resignations and Employment as Recommended

VII.A.1. Teacher / Personnel Resignation

VII.A.2. Employment

VII.B. Consider Personnel Issues

VIII. OPEN SESSION:  ACTION RESULTING FROM CLOSED SESSION

VIII.A. Action on Teacher / Personnel Resignations and Employment

VIII.A.1. Teacher/Personnel Resignation

VIII.A.2. Employment

VIII.B. Action on Personnel Issues

IX. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS

X. ADJOURNMENT