December 6, 2024 at 9:00 AM - Regular Meeting
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1. Call to Order: Announce the presence of a quorum.
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2. Call Roll of Board Members (KV Smith)
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3. Pledge of Allegiance (Students)
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4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
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5. Recognitions (Peter Bailey, Shawn Saladin)
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6. Kleberg/ACCESS Housing Update (Beth Polo, McKinney York)
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7. Consent Agenda: All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
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7.A. Board Meeting Minutes of October 18, 2024 (Shawn Saladin)
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7.B. Gifts and Donations (Justin Wedel)
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7.C. Operating Budget FY25 (Justin Wedel)
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7.D. Operations Report (Beth Polo)
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8. Prohibited Technologies and Covered Applications Policy (Beth Polo)
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9. Approval of 2025-2026 School Calendar Options (Stella Egbert)
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10. Superintendent's Report (Peter Bailey)
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11. Certification of Board Training Hours (Shawn Saladin)
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12. Election of Board Officers (Shawn Saladin)
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13. Adjourn
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