September 25, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.A.1.a. Minutes for August 7, 2024, Special Meeting
Attachments:
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4.A.1.b. Minutes for August 28, 2024, Public Hearing
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4.A.1.c. Minutes for August 28, 2024, Regular Meeting
Attachments:
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4.B. Business and Support Services
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4.B.1. Review of Monthly Financial Report for the Month of August 2024.
Attachments:
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4.B.2. Review of Checks Written for the Month of August 2024.
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4.B.3. Review of Quarterly Investment Report for Quarter Ending August 31, 2024.
Attachments:
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4.B.4. Review of Annual Investment Report for Year Ending August 31, 2024.
Attachments:
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4.B.5. Approval of Purchasing Cooperatives.
Attachments:
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4.B.6. Annual Review of School FIRST Criteria.
Attachments:
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. Consider approval of the 2024-2025 Dual Credit Partnership Agreement with WCJC
Attachments:
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.C. Curriculum and Instruction
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5.C.1. Presentation of 2024 STAAR / EOC Data
Attachments:
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.B. Business and Operations
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6.B.1. Consider and Approve selection of Parkhill for Long-Range Facilities and Potential Bond Planning Services
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6.B.2. Authorize Superintendent Callaghan or Designee to Execute a Professional Services Agreement with Parkhill
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6.C. Governance
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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8.B. Pursuant to Texas Government Code § 551.076 and § 551.89, to Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel, Critical Infrastructure, Security Devices, or Training Programs |
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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.F. Community and Governmental Relations
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11. Adjournment
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