December 10, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition of Students and Educators of the Month
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5. Public Comments
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6. Items of Consent
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6.A. Approve the Minutes from the November 12, 2024 Regular Meeting
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6.B. Set January Board Meeting for January 16, 2025 at 7:00 p.m.
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6.C. Set Public Hearing for the 2023-2024 Texas Academic Performance Report (TAPR) for February 13, 2025 at 7:00 pm
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6.D. Review Payment of November 2024 Bills
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6.E. Approve Expenditure of Grant Funds to Contract with the Stacer Group for P-TECH Program Consultation Services and Deliverables
Description:
We would like to use $37,000 from our P-TECH Success Grant to enter into a contract with the Stacer Group to provide consultation services on our P-TECH program. They will help realign our major pathways toward degrees and will also help us develop an EDU-business at our high school (this business will allow us to provide goods/services in order to generate funds).
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6.F. Administrators' Reports
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6.G. Confirm Accepted Resignations
Description:
Christina Taylor - Art Teacher at Duncan
Shauna Lane - Dean of Academics (Resignation will be effective 1/31/2025 but she will return part-time after sitting out for 30 days) |
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6.H. Approve Employment of Personnel
Description:
Alicia Bice - HR/Payroll (She will come back on a part-time basis to take over when Dee retires. Alicia will begin this role after the Christmas break to give her ample time to train with Dee.)
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7. Tax Report, Investment Report, and Cash Flow Statement
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8. Consideration and Possible Action on Amendment to the 2024-2025 Budget
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9. Superintendent's Report
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10. Future Items for Discussion
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11. Adjourn
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