January 13, 2025 at 6:00 PM - Regular
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1. Call to Order and Establishment of a Quorum
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2. Invocation
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3. Good Things
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4. Audience Participation
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5. Recognitions
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5.a. Students and Employees of the Month
Presenters: Campus Administrators |
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5.b. Board Recognition
Presenter: Luke Allison |
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6. Reports and Discussion
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6.a. Construction Report
Presenter: Jason Thorpe, Gallagher Construction |
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6.b. Superintendent Report
Presenter: Luke Allison |
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6.b.i. Enrollment
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6.b.ii. Achievements
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6.b.iii. Activities
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6.c. Passing of the Torch
Presenters: Julie Wiebersch and Kendra Mosher |
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7. Action Items
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7.a. Discussion and possible action to call the May 3, 2025, Trustee Election.
Presenter: Luke Allison |
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7.b. Discussion and possible action on a Joint Election Agreement with the City of Caddo Mills.
Presenter: Luke Allison |
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7.c. Discussion and possible action on an Election Contract with the Hunt County Elections Administrator's Office.
Presenter: Luke Allison |
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8. Consent Items
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8.a. Interlocal Agreement with Region 10 ESC for the School Nutrition Program.
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8.b. Minutes for December 16, 2024
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8.c. Financial Report
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8.d. Tax Report
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8.e. Investment Report
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8.f. Pledge Report
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8.g. Acceptance of Gifts
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9. Closed Session
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9.a. Superintendent evaluation, contract, and compensation under Government Code §551.074.
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10. Open Session
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10.a. Discussion and possible action on the Superintendent's contract and compensation.
Presenter: Mark Sweeney |
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11. Adjourn
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