December 9, 2024 at 6:00 PM - Regular Meeting
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1. Closed Executive Session until approximately 7:00 pm - Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E.
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2. Call to Order, Pledge of Allegiance, Invocation
Presenter:
Board President
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3. Recognize Student and Staff Achievements
Presenter:
Lisa Johnson
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4. West Texas A&M University Update with Dr. Wendler
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5. Approval of Board Minutes
Presenter:
Trustee
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6. Appoint Stewardship Board Committee
Presenter:
Board President
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7. Superintendent Communications
Presenter:
Dr. Flusche
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7.A. Enrollment
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7.B. Recent and Upcoming Events
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8. Recognize Visitors for Public Comment
Presenter:
Board President
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9. Advanced Academics Impact Report
Presenter:
Chris Hawkins
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10. Public Hearing - FIRST Rating
Presenter:
Lela Vela
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11. Consideration and Action to Approve Monthly Financials, Quarterly Investment Report, and Annual Investment Report
Presenter:
Lela Vela
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12. Safety and Security Update with Review of State Intruder Detection Audit
Presenter:
Robyn Cranmer
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13. Consideration and Action to Approve the 2025-2026 School Calendar
Presenter:
Robyn Cranmer
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14. Consideration and Action to Adopt Resolutions related to Texas Government Code Section 552.0031 defining "nonbusiness days" as applicable to request for public information for 2025
Presenter:
Robyn Cranmer
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15. Consideration and Action Regarding Local Graduation Requirement for Business Information Management Course
Presenter:
Marc Hamil
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16. Consideration and Action on Participation in the EdNet Fiber Consortium
Presenter:
Danny Parrot
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17. Accept Donations
Presenter:
Dr. Flusche
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18. Consideration and Action to Employ Personnel
Presenter:
Paul Kimbrough
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19. Discuss Purchase, Exchange, Lease or Value of Real Property
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