January 13, 2025 at 6:00 PM - Regular Meeting
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1. Board Appreciation Reception - 6:00 PM
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2. First Order of Business 6:30 PM
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2.A. Establish a Quorum
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2.B. Moment of Silence
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2.C. Pledge of Allegiance
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3. Comments from Public in Open Forum
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4. Proclamation for School Board Members
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4.A. Recognize School Board Members
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5. Proclamation for National School Counseling Week
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5.A. Recognize District Counselors
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6. Announcements/Communications/Presentations
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6.A. Student and Staff of the Month Recognitions
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6.B. Principal Reports
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6.C. Athletic Director Report
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6.D. Band Reports
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6.E. Superintendent Update
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7. Carlisle Insurance Presentation.
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7.A. Take possible action on 2025 Property & Casualty Insurance.
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8. Discuss and take possible action on window replacement project/purchase at Academy High School.
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9. Consent Agenda Items
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9.A. Finance Reports
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9.B. Minutes of Regular Meeting December 16, 2024
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10. Take possible action on budget amendments.
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11. CLOSED SESSION
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11.A. Pursuant to Tex. Govt. Code 551.074, consider and discuss staffing and student classroom enrollment projections for current and future school years.
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11.B. Pursuant to Tex.Govt. Code, 551.074, consider and discuss employment of personnel.
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11.C. Pursuant to Tex. Govt. Code, 551.074, consider and discuss new district nurse hire for the remainder of 2024-2025 school year.
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12. OPEN SESSION
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12.A. Take possible action on enrollment projections as discussed.
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12.B. Consider and take possible action on the employment of a new district nurse for the remainder of 2024-2025 school year.
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13. Adjournment
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