January 16, 2025 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Invocation
|
|
4. Pledge of Allegiance
|
|
5. Mission Statement
|
|
6. Awards and Recognition
|
|
6.A. Staff and Student Nominations
|
|
6.B. School Board Appreciation Month
|
|
7. Communication Information
|
|
7.A. District Updates
|
|
7.B. Financial Report
|
|
7.C. Construction Update
|
|
8. Audience Participation
|
|
9. Regular Business
|
|
9.A. Consideration and possible approval of consent agenda
|
|
9.A.1. December 12, 2024 Minutes
|
|
9.B. Consideration and possible approval of applying for a Professional Development Waiver for the 2025-2026 school year
|
|
9.C. Consideration and possible approval to commit and assign fund balance
|
|
9.D. Consideration and possible approval of the annual financial audit
|
|
10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
|
|
10.A. Texas Government Code 551.074 Personnel Matters
|
|
10.A.1. Employment
|
|
10.A.2. Superintendent Annual Evaluation
|
|
10.A.3. Superintendent Contract
|
|
11. Return to Open Session
|
|
11.A. Consider and take action to certify agenda of Closed Session Items
|
|
11.B. Consideration and possible approval of Personnel Items
|
|
11.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
|
|
11.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
|
|
11.C. Consideration and possible approval of Superintendent's Contract
|
|
12. Adjourn
|