September 19, 2024 at 6:30 PM - Regular Meeting

1. Call to order and establish a quorum (Policy BE)

2. Invocation

3. Pledges of Allegiance

4. Recognitions

4.A. Coyote Salutes

5. Public Comment (Policy BED)

6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)

6.A. 551.071 Consultation with legal counsel regarding legal and procedural matters concerning proposed superintendent voluntary retirement agreement and superintendent transition, to include appointment of acting/interim superintendent and superintendent search process. 

6.B. 551.074 Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee, including possible superintendent voluntary retirement agreement and acting/interim superintendent candidates.

6.C. 551.072 Deliberation Regarding Real Property

7. Action pursuant to Executive Session Items

8. Consent Agenda (Policy BE)

8.A. Approve minutes of previous meeting(s)

8.B. Approve monthly revenues and expenses

9. Lorenzo Dow Hendricks and Administration building construction update

10. Anna High School Addition construction update

11. Special Education Update

12. Consider and take possible action to authorize the purchase of three new buses contingent upon the receipt of the Texas TCEQ TERP 2024 Rebate Grant and 2024-2025 budget (Policy CH)

13. Consider and take possible action to approve naming Elementary #6 

14. Consider and take possible action to approve renaming the Administration Building

15. Consider and take possible action to approve the facilities committee's recommendations (Policy CV)

16. Consider and take possible action regarding the voluntary retirement agreement of the Superintendent.

17. Consider and take possible action to name Acting/Interim Superintendent.

18. Consider and take possible action regarding superintendent search process.  

19. Superintendent Report

20. Adjourn