January 20, 2025 at 5:30 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. Annual Financial Audit Report - year ending August 31, 2024

5. Board Recognition-Board Goal 2

5.A. Tribe Tribute: Diann Coons

5.B. Rotary Youth Leadership Awards (RYLA)

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

6.A. School Board Recognition

6.B. Information and Discussion Items

6.C. Assistant Superintendent/Chief Academic Officer Report

6.D. Chief Financial Officer Report

6.D.1. Personnel Transactions

6.D.2. Administrative and Professional Contract Recommendations

6.E. Director of Operations Report

6.F. Director of Special Programs Report

6.G. Chief of Police Report

7. Consent Agenda

7.A. Minutes

7.B. Bills and Accounts

7.C. Tax Office Report

7.D. Financial Statements

7.E. Investment Report

7.F. ADA Report

8. Business Items

8.A. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.

8.B. Consider, and, if appropriate, take action to approve the Annual Financial Audit for year ending August 31,2024, as presented.

9. 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.

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

11. Board Member Report

11.A. Activity Report

12. Progress Monitoring Reports (information only)

12.A. Campus Administrator Reports

13. Adjourn