January 13, 2025 at 6:00 PM - School Board Meeting

1. Call to Order

2. Invocation

3. Pledge to the American and State Flags

4. Public Comment

5. Public Hearing:
Results-Driven Accountability Report
Texas Academic Performance Report
Emergency Operation Plan

6. District Reports:
a. Superintendent Report
    Recognition of Burton FFA Greenhand Skills Team & State UIL Congress Team
    Construction Update - Weaver & Jacobs Constructors, Inc.
    Board Appreciation Acknowledgment
b. Financial/Expenditure Reports
c. Enrollment Report
d. Campus/District Activities
e. Mid-Year Nurse Report

7. Action Item: Consider the Approval of the Consent Agenda
a. Minutes of December 9, 2024 - Regular Meeting

8. Action Item: Consider the Approval of a One-Time Holiday Bonus of $350

9. Action Item: Consider the Approval of Homeschool Participation Policy FM Local

10. Action Item: Discuss and Consider the Approval to Apply for the LASO 3 Grant

11. Action Item: Discuss and Consider the Approval of HB 3 Goals

12. Executive Session as Provided for by The Texas Government Code
Section 551.074 to Discuss Personnel, Section 551.076 to Discuss the Implementation of Security Personnel, Pursuant to Section 551.071 of the Texas Government Code, the School Board will convene in executive session for private consultation with legal counsel to discuss pending litigation titled Cause No. 38478; Burton Independent School District v. D.S.A., Inc.; Circle H Dirt Work and Excavation, LLC; Round Top HVAC, Inc., in the 21^st Judicial District Court, Washington County Texas

13. Reconvene to Take Action on Items Discussed in Executive Session

14. Action Item: Personnel
a. Consideration of Hiring/Employment and/or the Offering of Contracts to Professional Staff as Recommended by the Superintendent
b. Notice of Retirements/Leave or other Special Circumstances
c. Acknowledgment of Reassignments
d. Notice/Recognition of Previously Accepted Resignations by the Superintendent

15. Action Item: Adjournment