January 6, 2025 at 5:30 PM - Regular Meeting
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1. Call to Order/ Establish a Quorum is Present
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2. Pledge of Allegiance
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3. Opening Prayer
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4. Welcome Visitors/Public Comment
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5. Public Hearing of School FIRST (Financial Integrity Rating System of Texas) Report and Presentation and Overview
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5.A. Presentation to the public of the District's 2022-2023 FIRST rating of A = Superior Achievement based on school year 2022-2023 data. Perfect score of 100.
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6. Public Hearing on the Texas Performance Reporting System (TAPR) - Presentation to the public of the District's 2023-2024 TAPR.
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7. Public Hearing on the 2022-2023 Texas STAAR Performance Report.
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8. Recognitions
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9. Information
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9.A. Real County Appraisal District - N/A
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10. Consent Agenda
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10.A. Consider and Approve the Minutes of the Regular Meeting that was held on Monday, November 18, 2024 - Will be presented for approval at next meeting.
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10.B. Consider and Approve payment of the bills and invoices for the period 11/15/2024 to 12/14/2024.
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10.C. Consider and Approve Real County Appraisal District request for taxpayer refunds - None to approve this month.
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10.D. Annual Investment Policy Review Requirement - Consider & Approve Review of Local Policy CDA: Investment Policy. No changes are recommended at this time.
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10.E. Consider and Approve the Quarterly Investment Report for the quarter ended December 31, 2024 - Will be presented at next meeting.
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11. Discussion and Business Action Items
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11.A. Consider and grant the Superintendent Final Hiring Authority for Chapter 21 TEACHER contracts through 3/1/2024
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11.B. Consider and take action to approve the baseball and softball practice field at no cost to the district.
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12. Executive Session
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13. Open Session- Action Items from Closed Session
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14. Campus and Department Reports
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14.A. Maintenance Report
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14.B. Transportation Report
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14.C. Leakey ISD Police Department Report
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14.D. Athletic Director Report
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14.E. Principal's Report
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14.F. Business Manager's Report
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14.F.1. Updated Summary of Finance, Enrollment Update, and Business Manager's Summary Reports will be presented at next meeting.
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14.G. Superintendent's Report
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14.G.1. Contract
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14.G.2. Hires
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14.G.3. Resignation
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14.G.4. Divide ISD
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15. Adjourn
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16. Discussion and Business Action Items
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17. Adjourn
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