December 9, 2024 at 5:30 PM - Regular Meeting
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1. Call to order and after a quorum has been established, recitation of the Pledge of Allegiance, followed by the invocation.
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2. Public Comment as allowed by BED (LOCAL)
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3. Consent Items
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3.A. Minutes of the regular meeting of the Board of Trustees on November 4, 2024, and minutes of the special meeting on November 8, 2024.
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4. Discussion, Information, and Reports
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4.A. Assistant Superintendent
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4.A.1. A+ Employee
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4.B. Superintendent
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4.B.1. Delinquent Tax Collection Report
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4.C. Assistant Superintendent of Finance
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4.C.1. Public Hearing of Financial Integrity Rating System of Texas (FIRST)
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4.C.2. Annual Investment Report - Review Policy and Strategies
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5. Action Item
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5.A. Consider and Approve Granting Superintendent Authority to Execute Lease Agreement with Sabine Oil and Gas Corporation
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6. In executive session, the Board will consider personnel matters as allowed by Texas Government Code §551.074 involving professional personnel, and to discuss the evaluation and contract consideration of the Superintendent of Schools.
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6.A. Consider and Approve contract renewal for Superintendent of Schools.
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7. Adjourn
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