December 17, 2024 at 6:00 PM - Regular Board Meeting

1. Call Meeting to Order, Roll Call, and Establish Quorum

2. Pledge of Allegiance

3. Invocation

4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes

5. Superintendent's Report
A. Recognizing students with high academic standing and outstanding performance.

6. Information Only
A. Board Travel
B. Migrant Ed Report

7. Consent Agenda
A. Certified Tax Collection Report
B. Check Register
C. Finance Report
D. Investment Report
E. Budget Amendment

8. Action Items
A. Agreement with Texas Southmost College
B. Airgas Welding Equipment

9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: 551.074 for the purpose of discussing personnel, considering appointment, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
A. Discussion and update from Legal Counsel on contract negotiations with the Lone Finalist for Superintendent of Schools.
B. Resignations
C. New Hires
 

10. Reconvene in Open Session 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
A. Resignations
B. New Hires

11. Adjourn