January 22, 2025 at 6:00 PM - Regular Meeting

A. Call to Order/Declaration of Quorum

B. Public Forum

B.1. Recognition and presentation to the Board of Trustees in accordance with School Board Appreciation Month.  

B.2. Audience Participation

B.3. Recognition of Guests

B.4. Public Hearing on District TAPR (Texas Academic Performance Report)

C. Administrative Reports:

C.1. Superintendent's Report

C.1.a. Enrollment and Attendance Update

D. Consent Agenda:

D.1. Minutes of Previous Meetings

D.2. Expenditures

D.3. Tax Reports

D.4. Comparison of Revenue and Expenditures to Budget

D.5. Activity Accounts Report

D.6. Budget Amendments

D.7. Investment Report

D.8. Local District Update affecting policies: 
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CY(LOCAL): INTELLECTUAL PROPERTY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 

E. Closed Session:

E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.

E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.  

F. Action Items:

F.1. Conduct Annual Evaluation of the Superintendent

F.2. Consider and Approve Superintendent's Contract

F.3. Consider and take possible action on any items pulled from the Consent Agenda

G. Adjournment.