January 23, 2025 at 5:30 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Recognition of 2024 Winter Chess Tournament Winners
Presenter:
Dr. Pitts
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6.B. School Board Recognition Month Proclamation
Presenter:
Dr. Perez & Mayor Sam Fugate
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6.C. VFW Post 2375 Teacher of the Year (2024-2025) Award Recipient
Presenter:
Mrs. Ode Moreno & Mr. Apolonio Munoz
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6.D. Property & Casualty Insurance Update
Presenter:
Dr. Pitts
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6.E. Superintendent Update:
Presenter:
Dr. Perez
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6.F. ADA Update
Presenter:
Mr. Gonzalez
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6.G. Budget Recap Report/Check Register for November 2024
Presenter:
Dr. Pitts
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:
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7.A.1. Approval of Regular Board Meeting Minutes of December 3, 2024
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7.B. Discussion and Possible Action Regarding National School Counseling Week Proclamation
Presenter:
Dr. Besinaiz
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7.C. Discussion and Possible Action Regarding the 2024-2025 Application for Staff Development Waiver
Presenter:
Dr. Pitts
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7.D. Discussion and Possible Action Regarding Purchases over $50,000
Presenter:
Dr. Pitts
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7.E. Discussion and Possible Action Regarding Donation to H.M. King High School
Presenter:
Dr. Pitts
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7.F. Discussion and Possible Action Regarding Memorandum of Understanding Regarding Bus Exchanges
Presenter:
Dr. Pitts
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Consider the Following
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8.A. Discussion Regarding Proposed Litigation Settlement Agreement
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8.B. Discussion Regarding Personnel Matters
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8.C. Consultation with Legal Counsel Regarding Pending Legal Matters
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Discussion and Possible Action to Approve Litigation Settlement Agreement
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9.B. Discussion and Possible Action Regarding Personnel Matters
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9.C. Discussion and Possible Action Regarding Legal Matters
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10. Adjourn
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