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