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

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Agenda Item

4. Board Recognition-Board Goal 2

4.A. Warren FFA Forestry Team National Qualifiers

4.B. Tribe Tribute-Bethany Rebbe

5. Superintendent Report-Board Goals 1, 2, 3

5.A. Information and Discussion Items

5.B. Assistant Superintendent/Chief Academic Officer Report

5.C. Chief Financial Officer Report

5.C.1. Personnel Transactions

5.D. Director of Operations Report

5.D.1. Summer Nutrition Waiver

5.E. Director of Special Programs Report

5.F. Chief of Police Report

6. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.

7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

8. Consent Agenda

8.A. October 28, 2024, Minutes

8.B. October 2024 Bills and Accounts

8.C. October 2024 Tax Office Report

8.D. October 2024 Financial Statements

8.E. October 2024 Investment Report

8.F. November 2024 ADA Report

9. Business Items

9.A. Consider, and, if appropriate, take action to approve the notification to SHAC regarding the Summer Nutritional Waiver.

9.B. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.

10. Board Member Report

10.A. Activity Report 

10.A.1. Canvass Results of 2024 Trustee Election

10.A.2. Invitation to Annual Board Christmas Dinner

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

12. Adjourn