October 21, 2024 at 6:00 PM - Regular

1. Call to Order and Establishment of a Quorum

2. Invocation

3. Audience Participation

4. Recognitions

4.a. Students and Employees of the Month
Presenters: Campus Administrators

4.b. Middle School and High School Cross-Country Teams
Presenters: Vanessa Bean, Mike Campbell, and Kandace Kirkland

4.c. Purple Star Designation
Presenter: Richard Caldwell

5. Reports and Discussion

5.a. Construction Report
Presenter: Gallagher Construction

5.b. ESL Program Evaluation for 2024-2025
Presenter: Nikki Martin

5.c. Superintendent Report
Presenter: Luke Allison

5.c.i. Enrollment

5.c.ii. Activities

5.c.iii. Project Updates

6. Action Items

6.a. Discussion and possible action on the 2023-2024 audit report.
Presenter: Rutherford, Taylor & Company, P.C.

6.b. Discussion and possible action on the Campus and District Improvement Plans.
Presenter: Kendra Mosher

6.c. Discussion and possible action on an order authorizing the issuance of unlimited tax school building bonds and enacting other provisions relating to the subject.
Presenter: Jeff Gulbas

6.d. Discussion and possible action to create new accounts at Alliance Bank and Lone Star Investment Pool to house bond proceeds.
Presenter: Heidi Smith

7. Consent Items

7.a. SHAC Committee Members

7.b. Minutes for September 16, 2024, and September 27, 2024

7.c. Financial Report

7.d. Tax Report

7.e. Investment Report

7.f. Pledge Report

7.g. Acceptance of Gifts

8. Closed Session - Personnel, Government Code §551.074

8.a. Superintendent's Goals

9. Open Session

9.a. Possible action on Superintendent's Goals
Presenter: Mark Sweeney

10. Adjourn