January 13, 2025 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. School Board Appreciation Month
Presenter:
Dr. Flusche with Lisa Johnson
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4. Recognize Student and Staff Achievements
Presenter:
Dr. Flusche
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5. Approval of Board Minutes
Presenter:
Trustee
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6. Superintendent Communications
Presenter:
Dr. Flusche
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6.A. Enrollment
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6.B. Recent and Upcoming Events
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7. Recognize Visitors for Public Comment
Presenter:
Board President
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8. Strategic Plan Update
Presenter:
Darryl Flusche with District Administrators
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9. Safety and Security Update with Review of State Intruder Detection Audit
Presenter:
Robyn Cranmer
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10. Consideration and Action to Approve Certain Employee(s) to possess firearms under Board Policy CKED Local
Presenter:
Robyn Cranmer
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11. Consideration and Approval of the Financial Audit for the 2023-2024 Fiscal Year
Presenter:
Lela Vela
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12. Consideration and Action on Monthly Financials and Quarterly Investment Report
Presenter:
Lela Vela
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13. Consideration and Action on Budget Amendment
Presenter:
Lela Vela
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14. Accept Donations
Presenter:
Dr. Flusche
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15. Consideration and Action to Employ Personnel
Presenter:
Paul Kimbrough
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16. Discuss Purchase, Exchange, Lease or Value of Real Property
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17. Consideration and Action to Approve the Superintendent Evaluation
Presenter:
Board Member
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