December 16, 2024 at 7:30 AM - Regular Meeting

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION AND PLEDGES

3. PUBLIC COMMENT OPPORTUNITY, BED(LOCAL)

• A thirty (30) minute time period is set aside to allow citizens to address the Board on non-agenda item(s).  No action may take place in response, but the Board may consider future action. 
• Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board.
• Persons desiring to address the Board must complete a Speaker Registration Sheet and submit it to the Board President.  Individual time limits are three (3) minutes.

4. DISTRICT REPORTS

4.A. Finance Reports

5. Consent Agenda

5.A. Approve Minutes of Previous School Board Meeting(s)

5.B. Budget Amendment(s) for 2024-2025  

6. BUSINESS TO COME BEFORE THE BOARD

6.A. Information and Discussion Items

6.A.1. 2023-24 Annual Investment Report

6.B. ACTION ITEMS

6.B.1. Consider and take appropriate action to annually review the District's Investment Policy, CDA(LOCAL).

6.B.2. Consider and take appropriate action to amend the 2024-2025 School Calendar.

6.B.3. Consider and take appropriate action to approve the professional services contract with DEAR Enterprises, LLC. 

7. Closed Session per Texas Government Code(s):
§551.071 Consult with Attorney
§551.072 Real Property
§551.073 Prospective Gift
§551.074 Personnel
§551.076 Security
§551.082 Employee Complaints
§551.087 Economic Development Negotiations

8. ADJOURNMENT