Public Meeting Agenda: December 19, 2024 at 6:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Invocation

3. Pledges of Allegiance - United States and Texas

4. Student Highlight - Elementary/JH UIL

5. Public Comment

6. Consent Agenda

Description:
Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings

Attachments: (5)

Agenda for Special Meeting and Minutes_ November 19_2024

12/4/2024 at 4:51 PM
Agenda for Regular Meeting with Minutes_ November 14_2024

12/4/2024 at 4:51 PM
Nov Check Payment List

12/4/2024 at 4:51 PM
Nov Check Register

12/4/2024 at 4:51 PM
Nov Comparison Budget to Actuals

12/4/2024 at 4:51 PM

7. Superintendent Report

7.A. 76th Annual Huckabay Stock Show

7.B. Staff Recognition

7.C. Legislative Update

8. Principal Report

8.A. Attendance/Enrollment

8.B. Upcoming Events

9. Action Item(s)

9.A. Consider Approval of Bid Request for R55831, Lot 75, Thurber Hills - Presenter Jennifer Carey, Erath County Tax Collector and Assessor

Attachments: (1)

lot 75 thurber hills bid

12/4/2024 at 5:01 PM

9.B. Consider Approval of Bid Request for R55849, Lot 103, Thurber Hills - Presenter Jennifer Carey, Erath County Tax Collector and Assessor

Attachments: (1)

lot 103 thurber hills bid

12/4/2024 at 5:02 PM

9.C. Consider Approval of Purchase of Ag Science/CTE Truck

Attachments: (1)

Ag Science.CTE Truck BuyBoard Bids

12/13/2024 at 10:20 AM

10. Recess to Closed Session

Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:

A.		Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
B.		Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
C.		Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.
D.		Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.

10.A. Personnel Matters Gov't Code 551.074

10.B. Student Discipline Gov't Code 551.082

11. Adjourn

December 19, 2024 at 6:30 PM - Regular Meeting

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