January 13, 2025 at 6:30 PM - Regular Meeting
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1. Roll Call
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2. Invocation and Pledge
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3. Recognition
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4. Open Forum
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5. Consider Approval of Consent Agenda
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5.A. Approval of the minutes for the regular board meeting minutes for November 18, 2024.
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5.B. Consider the monthly financial reports for November 2024 and December 2024.
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6. Report Only - Course Selection Process for Connally High School for 2025-2026.
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7. Report Only - Annual Board Member Conflict of Interest Disclosure
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8. Consider and Possible Action to Approve the Extension of the Payroll Services Agreement with Region 12 through August 2025.
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9. Consider and Possible Action to Approve the Memorandum of Understanding with Tarleton State University
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10. Consider and Possible Action to Approve the ESC 10 Co-op Agreement for Food Services
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11. Consider and Possible Action to Approve the Liability Coverage for Fuel Storage Tanks
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12. Superintendent's Report
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12.A. Enrollment/Attendance Report
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13. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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13.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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13.B. Consider Employment of Personnel (Texas Government Code §551.074)
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13.C. Superintendent's Evaluation (Texas Government Code §551.074)
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14. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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14.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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14.B. Consider Employment of Personnel (Texas Government Code §551.074)
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15. Adjournment
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