November 18, 2024 at 6:00 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

1.4. Prayer- a moment of reflection.

1.5. Pledge of Allegiance - National & State

2. Public Related

3. Board Related - President's Comments

4. Bond kickoff presentation- Gallagher Construction

5. Administrative Reports

5.1. Campus report - LJH 

5.2. Superintendent's Report

6. Consent Agenda Items

6.1. Minutes of board meeting(s) -  Regular Called October 21, 2024; Special Called-Canvassing Bond Election November 14, 2024

6.2. Monthly Tax Report (EXHIBIT B)

6.3. Financial Report - Investment - Cash Flow Summary

7. Discussion and possible action to approve the Bilingual/ESL waiver for 2024-2025.

8. Discussion and possible action to approve budget amendment to fund the Safety Grant.

9. Discussion and possible action to grant the Superintendent authority to expend the Safety Grant and matching funds for doors and phones/PA systems not to exceed $500,000.00.

10. Discussion and possible action to approve the Superintendent evaluation tool.

11. Closed/Executive Session (551.082) Student information

12. Open Session - Action resulting from Closed Session

13. Adjournment