January 23, 2025 at 5:30 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. Information and Discussion Items

2.A. Discussion of informal administrative reports

2.A.1. Principals reports

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

2.A.2.a. Finance

2.A.2.a.1. First Quarter Investments

2.A.2.b. Buildings & Grounds

2.A.2.c. Operations

3. Consent Agenda Items

3.A. Approve minutes of December 19, 2024 regular meeting.

3.B. Approve budget amendment #2.

3.C. Approve TASB Contribution & Coverage Summary proposal.

4. Action items

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

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
                 Discuss board member vacancy.
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.

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

7. Board Members Special Reports

8. Adjourn