December 18, 2024 at 6:00 PM - Regular School Board Meeting
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1. Declare a Quorum and Call to Order
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2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
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3. Open Forum
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4. Consent Agenda
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4.A. Approval of Minutes from Previous Meetings
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4.B. Payment of Bills/Financials
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5. Reports/Discussion and Information Items:
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5.A. ESC 12 report and update regarding Falls County Rural Collaboration (FCRC)
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5.B. Notice of Deadline to File Application for a Place on the Ballot for the May 3, 2025, School Board Election.
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5.C. Solar farms status/progress update
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5.D. STAAR Interim Assessment Results
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5.E. November 2024 Bond projects, progress, and updates.
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6. Business Action Items:
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6.A. Consider the approval and adoption of a resolution declaring the official intent of the District to reimburse costs, in accordance with § 1.150-2 of the Treasury Regulations, incurred in connection with the District’s planned capital expenditures from the proceeds of the tax-exempt bonds which will finance said projects.
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6.B. Deliberate and consider action to select a Design Build Partner.
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6.C. Discuss and consider a bid for the Rosebud Primary School.
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6.D. Deliberate and consider listing Rosebud Primary School property with a Realtor.
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6.E. Deliberation and possible action to explore the practicality of purchasing real estate.
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6.F. Deliberation and possible action to select a quote for updating athletic facilities' signage: track, football field and baseball/softball complex
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6.G. Deliberation and possible action to select a quote to replace audio and PA systems for the baseball field, softball field and competition gym.
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7. Superintendent's Comments:
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8. Closed Session:
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8.A. Texas Gov’t Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
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8.B. Texas Gov’t Code § 551.072 - Deliberation regarding real property.
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8.B.1. Rosebud-Primary School
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8.B.2. Real Estate Purchase
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8.C. Superintendent Evaluation Form
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9. Requests for Next Board Meeting Agenda Items
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10. Adjournment
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