November 20, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Roll Call & Declaration of Quorum

1.B. Invocation

1.C. Pledge of Allegiance

1.D. Open Forum

2. Discuss and approve as necessary the 2024 Audit Report

3. Ag Issues Team Presentation.

4. Information and Discussion Items

4.A. Discussion of informal administrative reports

4.A.1. Principals reports

4.A.2. Superintendent's report on school operations & activities

4.A.2.a. Finance

4.A.2.a.1. 4th Quarter Investments

4.A.2.b. Buildings & Grounds

4.A.2.c. Operations

5. Consent Agenda Items

5.A. Approve minutes of:
October 21, 2024 Special Meeting
October 22, 2024 Hearing
October 22, 2024 Regular Meeting
October 23, 2024 Special Meeting
October 24, 2024 Special Meeting
October 29, 2024 Special Meeting 

5.B. Approve the Region 10 ESC Multi-Region Purchasing agreement for 2025-26.

6. Action items

6.A. Discuss and approve as necessary casting votes for the Parker County Board of Directors.

7. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
                 Superintendent contract
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.

8. Reconvene Open Session for any action relative to discussion during Closed Session.

9. Discuss and approve as necessary the Superintendent contract.

10. Board Members Special Reports

11. Adjourn