January 22, 2025 at 6:30 PM - Regular Board Meeting
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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1. Elementary Student of the Nine Weeks -
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2. High School Student of the Nine Weeks -
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Consent Agenda
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1. Approval of bills and checks written
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2. Royalties
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3. Pledge report
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4. Approval of minutes of previous board meeting - Regular 12-18-2024
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5. Agency Fund/Recap Comparison/Cash Position
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Action Items:
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1. Consider and take possible action on the risk management fund renewal for auto, liability, and property coverage insurance
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2. Consider and take possible action to change the date of the regular meeting scheduled on February 19, 2025.
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3. Order board election
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Communication Items:
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1. Superintendent Report
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1.a) Christmas Eve storm damage update
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1.b) May 3rd, 2025 School Board Election - candidates must file to be placed on ballot between January 15th - February 14th at 5pm.
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1.c) Enrollment
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1.d) Future agenda items
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1.d)1. Next meeting date ...
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1.d)2. Discuss district goals for the 2025/2026 school year
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1.d)3. Discuss Superintendent Evaluation Instrument
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1.d)4. Principals and Athletic Director Contracts
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Closed Session:
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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1.a) Superintendent Evaluation and Contract
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1.a)1. Private consultation with the boards attorney if needed
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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