January 22, 2025 at 6:00 PM - Regular Board Meeting

I. Call to Order the Regular Board Meeting of the Board of Trustees
           1.1 Roll Call and establish a Quorum
           1.2 Prayer
           1.3 Pledge

II. Recognitions

III. Public Comments/Open Community Forum

IV. Department Reports
           4.1 Principal 
           4.2 Vice-Principal
           4.3 Maintenance
           4.4 Transportation
           4.5 Athletic Coordinator(s) 

V. Superintendent Report
           5.1 Financial Audit (Wayne Barr)
           5.2 Spotlight
           5.3 Football Community Vote Results 
           5.4 District Improvement Plan and TAPR
           5.5 Legislative Updates
           5.6 Bond Finishes
 

VI. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
           6.1 Personnel
           6.2 Football Numbers and Community Vote
           6.3 Dual Credit/Associates Program Research
           6.4 Property

VII. Consent Agenda
           7.1 Tax Collection
           7.2 Minutes from Board Meeting(s): Regular Board Meeting, Wednesday, December 11, 2024
           7.3 State and Federal Payments
           7.4 Board Reports 
           7.5 Bank Investments
           7.6 MC

VIII. Consider/Discuss
           8.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters
           8.2 Consider checks from December 01-31, 2024
           8.3 Budget Amendments as presented
           8.4 Consider District Improvement Plan
           8.5 Consider Superintendent Evaluation
           8.6 Consider Superintendent Contract
           8.7 Consider Financial Audit

IX. Future Items:
          9.1 Saturday, May 3, 2025, School Board Trustee Elections Place 1,2 and 6
          9.2 Monday-Tuesday, July 21-22, 2025, ESC Region 15 School Board Conference in Fredericksburg
 

X. Next Board Meeting (s):
TBA 

XI. Adjourn