December 16, 2024 at 6:00 PM - Regular Meeting
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I. Call to order
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II. Declaration of Quorum
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III. Invocation
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IV. Student/Teacher Recognition
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V. Public Forum
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V.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
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VI. Public Hearing to present the Financial Integrity Rating System of Texas (FIRST) report for 2023-2024, and to present the results of an evaluation of the effectiveness of the State Compensatory Education (SCE) interventions program.
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VII. Consent Agenda
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VII.A. Minutes from Previous Meetings
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VII.B. Review District Expenditures
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VIII. Matters for Discussion (and action if needed)
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VIII.A. Discuss and Consider approving the 2023-2024 financial audit report by AWA (Arnold, Walker, Arnold & Co., P.C.)
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VIII.B. Discuss and Consider the Resolution of the Board of Trustees for the Early Resignation Incentive Program
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VIII.C. Discuss and Consider a budget amendment for 199 11 6219 00 001 5 11 0 00 Counseling for $6500.
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VIII.D. Discuss and Consider board policy CFB (local)
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VIII.E. Review and Revise the Miller Grove Board Operating Procedures
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IX. Superintendent Reports
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X. Executive session
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X.A. Resignations or employment of employees
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X.A.1. Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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X.B. School safety
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XI. Open Session
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XI.A. Action, if any, on personnel needs
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XI.B. Action, if any, on school safety
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XII. Board Training
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XIII. Adjourn
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