January 13, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Meeting called to order/Invocation/Pledge of Allegiance
|
|
2. Open Forum
|
|
3. Consent Agenda Items
|
|
3.A. Minutes of the Regular Board Meeting of December 16, 2024
|
|
3.B. Bills and accounts for the month of December 2024
|
|
4. Reports:
|
|
4.A. Superintendent
|
|
4.A.1. Board Recognition
|
|
4.A.2. Election Information
|
|
4.A.3. Region 7 Landscape Analysis
|
|
4.A.4. ESF Diagnostic Report
|
|
4.A.5. District Donations
|
|
4.B. Executive Master Teacher/Chief Academic Officer
|
|
4.B.1. Campus Academics Update
|
|
4.C. Chief Financial Officer
|
|
4.C.1. December Financials
|
|
5. The Board will consider approval of the Board of Trustees Order of Election for May 3, 2025
|
|
6. The Board will consider approval of the Joint Election Agreement with the City of Gladewater
|
|
7. The Board will consider a resolution to nominate a candidate due to a vacancy on the Upshur County Appraisal District Board of Directors.
|
|
8. In closed session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 regarding professional personnel and an alternate appraisal tool for Superintendent to use for principals, asst. principals, and non-teaching certified employees.
|
|
9. The Board will consider approval of the Superintendent to use an alternate appraisal tool for principals, asst. principals, and non-teaching certified employees for this school year.
|
|
10. The Superintendent will inform the Board of resignations accepted
|