December 9, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. ROLL CALL

I.B. ESTABLISH A QUORUM

II. OPEN SESSION

II.A. INVOCATION

II.B. PLEDGE

II.C. STUDENT RECOGNITION- HOLIDAY CARD WINNERS

II.D. STAFF RECOGNITION - MAINTENANCE AND GROUNDS CREWS

II.E. PUBLIC COMMENT

III. CONSTRUCTION UPDATE- JPJ CONSTRUCTION

IV. CONSTRUCTION UPDATE- BARRY & CLEY

V. ADMINISTRATIVE REPORTS

V.A. NEXT REGULAR BOARD MEETING DATE - JANUARY 13, 2025

V.B. PAYMENT OF BILLS

V.C. DIRECTOR OF FINANCE- DAVID BROWN

V.D. ASST. SUPERINTENDENT OF OPERATIONS AND STUDENT SERVICES-
MR. CLEMENTS

V.E. ASST. SUPERINTENDENT OF CURRICULUM AND INSTRUCTION REPORT-
DR. MCMATH

V.F. SUPERINTENDENT'S REPORT- MR. COOPER

V.G. ITEMS FOR FUTURE BOARD AGENDAS

VI. CONSENT AGENDA

VI.A. APPROVAL OF MINUTES - NOVEMBER 11, 2024-PUBLIC HEARING AND REGULAR MEETING

VI.B. FINANCE REPORT

VI.C. BANK BALANCES

VI.D. TAX COLLECTIONS

VI.E. INVESTMENT REPORT

VI.F. GREENVILLE REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF AGREEMENT 

VII. ACTION AGENDA

VII.A. DISCUSSION AND POSSIBLE APPROVAL ON THE PURCHASE OF THE DINING HALL SERVING LINES

VII.B.  DISCUSS AND APPROVE THE PURCHASE OF A 2026 42 PASSENGER WHEELCHAIR EQUIPPED BUS

VIII. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda
should be held in a closed meeting, the board will conduct a closed meeting
in accordance with the Texas Open Meetings Act, Government Code, Chapter 551,
Subchapters D and E or Texas Government Code section 418.183(f).  Before
any closed meeting is convened, the presiding officer will publicly identify the
section or sections of the Act authorizing the closed meeting. All final votes,
actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

VIII.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic director, faculty and staff.  

VIII.A.1. RESIGNATIONS

VIII.A.2. NEW HIRES

IX. OPEN SESSION
Consideration/action from Executive Session

X. ADJOURN