December 16, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.
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1.A. Pledge of Allegiance and moment of silence
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1.B. Open Forum (Public Participation)
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1.C. Student/Staff Recognition
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1.C.(1) Volleyball
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2. Consent Agenda
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2.A. Minutes: November 18, 2024
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2.B. Lamar County Head Start Policy Council Minutes and Monthly Summary of Activities
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2.C. Business Manager's Report
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2.C.(1) Executive Summary
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2.C.(2) Budget Summary
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2.C.(3) Tax Summary
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2.C.(4) Monthly Investment Summary
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2.C.(5) Student Nutrition
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3. Information Items from Bilingual/ESL Coordinator
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3.A. Emergent Bilingual Report
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4. Discussion and Action of District Improvement Plan
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5. Budget Amendments
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6. Discussion and Action of Financial Integrity Rating System of Texas (FIRST)
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6.A. FIRST Rating
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6.B. 2023-2024 Rating Based on School Year 2022-2023 Data District Status Detail
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6.C. Exhibit 1
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6.D. School FIRST Annual Financial Management Report 2023-2024, Covering School Year 2022-2023
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6.E. Public Hearing
Open: ___________ Close: ___________ |
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7. Discussion and Action Items from Assistant Superintendent of Curriculum, Instruction & Accountability
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7.A. Enrollment as of December 9, 2024
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7.B. Dual Credit Fall 2024
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8. Superintendent's Report
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8.A. Instructional Training
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8.B. January Board meeting moved to Tuesday, January 21, 2025 @ 5:30 p.m.
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8.C. Travis High School Graduation - Thursday, January 23, 2024 - 6:00 p.m. @ Weger Auditorium
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9. Personnel
Sec. 551.074. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
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9.A. Human Resources Report
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9.B. Superintendent Formative Evaluation
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9.C. Employment
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9.C.(1) Consider Superintendent recommendations regarding employment and contract status of certain professional employees
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10. Consultation with Attorney
Sec. 551.071. Consultation with Attorney |
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11. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property |
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12. Safety and Security
Sec. 551.076. Deliberations Regarding Security Devices or Security Audits |
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13. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint |
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14. Adjournment
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