December 18, 2024 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
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3. Invocation
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4. Pledges to the United States and Texas Flags
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5. Recognition of Visitors
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6. Public Forum
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7. Special Recognitions
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7.a. Recognition of FFA Officers
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7.b. Recognition of Crane State Cross Country Participants
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7.c. Recognition of Crane State Band Participants
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7.d. Knights of Columbus from Good Shepherd Catholic Church---Coat Donation
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8. Superintendent's Report
Speaker(s):
Dave Lewis
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9. Action Items
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9.a. Discussion of and Approval of Purchases over $20,000
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9.b. Discussion of and Request for Approval of Budget Amendment
Speaker(s):
Sylvia Villegas
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9.c. Discussion of and Approval of Forfeiture Funds and Pentec Pension
Speaker(s):
Joe Moya
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9.d. Discussion of and Request for Approval of the HB3 Early Childhood Literacy Board Outcome Goals, CCMR Goals, and DIP/CIP
Speaker(s):
Linda Contreras, Jamye Swinford, Rachel Gerig, Tracie Payan, and Mitch Gerig
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10. Executive Session to Include:
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10.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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11. Action Item
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12. Consent Agenda to Include:
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12.a. Minutes of Previous Meeting (s)
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12.b. Financial Report and Current Bills
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12.c. Quarterly Investment Report
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13. Information Items
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13.a. Gifts & Donations
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13.b. Federal Grants
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14. Future Agenda Items
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15. Adjournment
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