December 16, 2024 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. OPENING CEREMONIES

2.A. INVOCATION

2.B. PLEDGE TO US FLAG AND TEXAS FLAG

2.C. SUPERINTENDENT'S REPORT

2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS 

2.D. RECOGNITIONS/COMMENDATIONS

2.D.1. DONATIONS

2.D.2. MADE WITH PRIDE 

3. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

4. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

4.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.

4.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)

4.C. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements

5. RECONVENE IN OPEN SESSION 

6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

7.A. MEETING MINUTES

7.B. BUDGET AMENDMENTS

7.C. FINANCIAL REPORTS

7.D. PURCHASE OVER $50,000 - APPROVAL OF HELP DESK, FACILITIES, ASSET MANAGEMENT AND EVENT RESERVATION SOFTWARE

7.E. HAMILTON COUNSELING AND CONSULTING MOU

7.F. PURCHASE OVER $50,000 - APPROVAL OF CURRICULUM SUPPORT SERVICES PACKAGE ECONTRACT FROM REGION 10

7.G. APPROVAL OF TEXAS BLUEBONNET K-5 READING LANGUAGE ARTS AND MATH CURRICULUM THROUGH THE LEARNING ACCELERATION SUPPORT OPPORTUNITIES (LASO) CYCLE 3 GRANT

8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

9. INFORMATION/DISCUSSION AGENDA

10. COMMUNICATIONS FROM CITIZENS

11. ADJOURNMENT