January 20, 2025 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for the December Meeting.

V.A.2. Financial Report

V.B. New Business

V.B.1. Hear and Discuss Presentation from the Facility Planning Committee regarding Recommendations on Potential Bond Election.

V.B.2. Public Hearing to Discuss the Annual TEA Texas Academic Performance Report for the 2023-2024 School Year.

V.B.3. Public Hearing to Discuss the Annual Federal Report Card for the 2023-2024 School Year.

V.B.4. Consider, and take action as appropriate, to designate fund balance.

V.B.5. Consider, and take action as appropriate, to Call a Board of Trustees Election for Saturday, May 3, 2025.

V.B.6. Consider, and take action as appropriate, on Superintendent Evaluation and Contract.

VI. Superintendents' Report

VII. Discuss/Action:  Employment, resignation, reassignments:

VIII. Adjourn