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

I. Call to Order

I.A. Pledge of the American and Texas Flag

I.B. Certification of Public Notice

II. Public Hearing for The SCISD FIRST Report

III. Recognition of Visitors-Public Forum

IV. Superintendent Report

V. Reports from Staff; Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility.

V.A. Assistant Superintendent Report

V.B. Principal Update

V.C. Athletic Directors Update

VI. Discussion and Action on the Consent Agenda:  The items on the consent agenda require routine board action.  All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees.  Any trustee can move on items from the consent agenda for a separate discussion and vote.

VI.A. Budget  Amendments

VI.B. Financial Reports

VI.C. Approval and/or Correction of Minutes

VII. New Business

VII.A. Discussion and Possible Approval of  the Schleicher County ISD Financial Report and Audit for the 2023/2024 School Year Ending on August 30, 2024.

VII.B. Discussion and Possible Approval of Fairview Partnership

VII.C. Discussion and Possible Action to Order Election for May 3, 2025 for an At Large Position and District 4

VII.D. Discussion and Possible Approval to Contract with Mungia Southwest for HVAC Repairs

VII.E. Discussion of Board Self Evaluation

VII.F. Discussion and Possible Approval of 2025 Joint Elections Agreement

VIII. Pursuant to Tex Govt Code 551.074.  Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

VIII.A. Superintendent's Evaluation

VIII.B. Superintendent's Contract

IX. Consideration of and Possible Action on Matters Discussed in Executive Session

X. Discussion of Future Items to be Included in the Next Agenda

XI. Adjourn