January 23, 2025 at 7:00 AM - Regular Meeting

I. Call to Order

I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

I.B. Prayer

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

II. Recognition

II.A. Acknowledging January as School Board Recognition Month

III. Executive Closed Session

III.A. Consider Hiring Executive Director of Human Resources

III.B. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

III.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

III.D. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

IV. Reconvene from Executive Closed Session

IV.A. Action Relevant to Items Covered During Closed Session

V. Trustee Comments

VI. Citizen Comments

VII. Financials

VII.A. Approval of Budget Summary Report for the Month Ending November 30, 2024, Budget Amendments and Budget Transfers for the Month of November 2024, Statement of Taxes Collected for the Month Ending November 30, 2024, and the Investment Report for the Period of November 1 through November 30, 2024

VIII. Consent Agenda

VIII.A. Consider Board Approval for Minutes for the Special Called Meeting held December 4, 2024, and the Regular Meeting and Workshop held December 12, 2024

IX. Academic Action Items

IX.A. Approval of 2025-2026 School Calendar

IX.B. Approval of Instructional Materials Adoption for K-5 Math

X. Administrative Action Items

X.A. Approval of 2025-2026 Public Information Act Calendar

XI. Procurement and Contracts

XI.A. Approval of District Purchases

XII. Executive Closed Session

XII.A. Annual Evaluation of Superintendent of Schools

XII.B. Consider Contract for Superintendent of Schools

XII.C. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

XII.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

XII.E. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

XIII. Reconvene from Executive Closed Session

XIII.A. Action Relevant to Items Covered During Closed Session

XIV. Adjournment