January 20, 2025 at 5:30 PM - Board of Trustees Meeting
Agenda |
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Board Appreciation
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6. Audience with Individuals
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7. Public Comment on Agenda Items
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8. Consider and Act on Minutes of Previous Regular meetings of December 9, 2025.
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9. Financial Report
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10. Public Notice of Inturder Detection Audit
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11. Presentation of Legislative Advocacy update by Amy Dodson
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12. Consider and Act on selection of Architectural/Engineering Services on a Task-Request Basis for Various Projects
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13. Superintendents Report
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13.A. Future Meeting Dates
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13.B. Agreement with Hendrick Healthcare for athletic trainer
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14. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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14.A. Property - Texas Government Code, Section 551.074
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14.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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14.C. Personnel - Texas Government Code, Section 551.074
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14.C.1. Superintendents Evaluation and Contract
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15. Take Action on Items Considered in Closed Session
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15.A. Property - Texas Government Code, Section 551.074
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15.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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15.C. Personnel - Texas Government Code, Section 551.074
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15.C.1. Consider and act on Superintendents Evaluation and Contract
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16. Adjournment
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