January 13, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Invocation
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IV. Pledge-U.S. and Texas
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V. Open Forum
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VI. Reports
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VI.A. Perdue, Brandon, Fielder, Collins and Mott, LLP - Delinquent Tax Attorneys - Brent Sherrod
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VI.B. Strategic Plan Update - Region 16 - Syd Sexton
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VI.C. FFA Recognition - Saydee Finch, Colby Newbrough
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VII. Students of the Month, Principal Reports, Athletic Director Report
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VIII. Approval of Minutes
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IX. Review of Financial Reports
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IX.A. Investments
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IX.B. Check Payments
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IX.C. Budget
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IX.D. Cafeteria
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IX.E. Transportation
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IX.F. Enrollment and Average Daily Attendance (ADA)
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IX.G. Amendments and Transfers
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IX.H. Donations
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X. Superintendent Report
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X.A. Facility Update
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X.A.1. Possible dates for 4H/FFA Agriculture Learning Center, Groundbreaking Ceremony
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X.B. Board Candidate Filing Period - January 15 through February 14
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X.C. CES - Intruder Detection Audit - December 10 - No Findings, No Flags, No Corrective Action
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X.D. Next Regular Scheduled Board Meeting - February 10, 6pm, CHS Media Center
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XI. Consent Agenda Items
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XI.A. Approval of Amendments, Transfers, and Donations
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XI.B. Approve calling for a Uniform Board of Trustee Election for May 3, 2025.
Place 1, Doug Daniel Place 2, Jay Teague Place 3, Eric Green |
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XII. Action Items
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XII.A. Discuss and consider approving Superintendent Performance Appraisal and Contract Extension
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XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XIII.A. Personnel
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XIII.A.1. Discuss Superintendent Performance Appraisal
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XIII.B. Exit Executive Session
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XIV. Board Members Reports/Recommendations and/or Action Items
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XV. Adjourn
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