November 18, 2024 at 6:15 PM - Regular Meeting and Public Hearing

1. Call to Order

1.a. Pledge & Prayer

2. Public Hearing - A public hearing will be held on the proposed District of Innovation Plan beginning at 6:15 PM and concluding at 6:30 PM

3. Public Input on Agenda Items - Please review District guidelines found on the bottom of this agenda*

4. Oath of Office and Statement of Office for Newly Elected Board Members

5. Presentation of certificates of election for newly elected board members

6. Consider action to elect board officers

7. Consent Agenda Items

7.a. Approve Minutes from October 21, 2024 regular meeting and November 13, 2024 special meeting

7.b. Payment of Bills/Financial Report

7.c. Consider action to approve waiver to not have a summer feeding program through the Texas Department of Agriculture

7.d. Consider action to approve District of Innovation Plan

7.e. Consider granting superintendent authority to accept transfer students for the Spring semester of the 2024-2025 academic year.

7.f. Consider action to approve the appointment of members to the Student Health Advisory Committee (SHAC)

7.g. Consider approval of Financial Integrity Rating System of Texas (FIRST) Report

8. Consider approval of 2023-2024 annual financial audit provided by Goff and Herrington
 

9. Principal's Reports

9.a. Enrollment Update

9.b. Upcoming Events

9.c. Student Activities

9.d. Staff Recognition

10. Superintendent's Report

10.a. Facilities Update

10.a.1. Potential budget amendment in December to deal with glass in gym

11. Closed Meeting/Executive Session

11.a. Pursuant to Texas Government Code 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

11.b. Pursuant to Texas Government Code 551.082 - Deliberate a case involving discipline of a public school child

12. Adjournment