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

1. Call to Order

1.A. Establish Quorum

1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

2. Invocation

3. Pledges to the United States and Texas Flag

4. Presentations, Recognitions, Awards and Announcements

4.A. School Board Appreciation Month

5. Open Forum

6. Informational Items

6.A. Construction

6.B. Maintenance

6.C. Enrollment and Attendance

7. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146

7.A. Texas Gov't Code 551.074 Personnel Matters: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

7.B. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits: To deliberate the deployment, or specific occasions for implementation of security personnel or devices; or a security audit.

7.C. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits: To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation of security personnel, critical infrastructure, or security devices.

7.D. Texas Gov't Code section 551.072, 551.070, and 551.129: To deliberate regarding the purchase, exchange, lease, or value of real, including possible discussion with legal counsel regarding legal issues related to Real Estate Purchase and Sales Agreement for property.

8. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).

8.A. Discussion and Possible Approval of Items Discussed in Executive Session

9. Consent Agenda

9.A. Approval of Board Minutes

9.B. Approval of December Expenditures

9.C. Approval of Tax Office Reports

10. Action Items

10.A. Discussion and Possible Approval of Certification of Payment Application #11

10.B. Discussion and Possible Approval of Notice of General Election

10.C. Discussion and Possible Approval of Order of School Board Trustee Election

10.D. Discussion and Possible Approval of Election Contract with Morris County and Pewitt CISD 

10.E. Discussion and Possible Approval of Joint Elections Agreement between City of Marietta, Pewitt CISD, City of Omaha, and the City of Naples

10.F. Discussion and Possible Approval of Quarterly Investment Report

10.G. Discussion and Possible Approval of Hay Bid Agreement

11. Superintendent's Report

11.A. Instructional Staff Work Day - Friday, February 7

11.B. District Vulnerability Visit - February 10

11.C. Active Shooter Training completed January 6

12. Consideration of Future Agenda Items

12.A. Demolition status of current elementary building

13. Adjourn