January 16, 2025 at 7:00 AM - Regular Meeting
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1. OPEN THE MEETING
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1.A. Establish a Quorum
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1.B. Invocation
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1.C. Introduction of Guests
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2. OPEN FORUM
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3. REPORTS
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3.A. Superintendent's Report
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3.B. Business Manager's Report
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4. CONSENT AGENDA
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4.A. Approval of Minutes
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4.B. Approval of Expenditures
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5. INFORMATION ITEMS
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5.A. Information and discussion concerning the 2023-24 Texas Academic Performance Report (TAPR)
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5.B. Information and discussion concerning December 2024 EOC Results
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5.C. Information and discussion concerning Request for Exemption of Irrigation Well Spacing Requirements
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5.D. Information and discussion concerning the Teacher Incentive Allotment
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5.E. Information and discussion concerning the Proposed 2025-26 School Calendars
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6. ACTION ITEMS
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6.A. Consider and take appropriate action concerning a Budget Amendment to the General Fund (Fund 199) for the Purchase of a New Vehicle
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6.B. Consider and take appropriate action concerning the Region 17 West Texas Purchasing Cooperative for the 2025-26 School Year
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6.C. Consider and take appropriate action concerning a Contract Extension for the Superintendent of Schools
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7. Closed Session
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7.A. Personnel TEC § 551.074
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7.A.1. Superintendent Evaluation
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8. ADJOURN
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