October 14, 2024 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Teacher/Staff/Senior of the Month

I.E. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meeting:  Regular meeting September 9, 2024

II.B. Approval of Current Bills Paid

II.C. Approval of Financial Reports

III. REPORTS

III.A. Elementary-Danny Henderson

III.B. High School-Rory Hilliard

III.C. Financial Report-Denise Pugh

IV. ACTION ITEMS

IV.A. Consideration and Possible Action to close the I&S account at Cendera Bank and move all funds to the general account due to the bond being paid in full and no further payments due.

IV.B. Consideration and Possible Action to change Committed Funds to $700,000 for Construction, Repairs, and Renovations.

IV.C. Consideration and Possible Action to approve the Textbook Committee for 2024-2025.

IV.D. Consideration and Possible Action to approve the 2024-2025 District Improvement Plan.

V. SUPERINTENDENT REPORT

• 24-25 STAAR Results Comparison
• Bus Driver Position Open
• Substitute
• Playground Grant
• Greenhouse
• Team of 8 Training
• Homecoming Week
  • 10/21 6 PM-Homecoming Parade, Community Pep Rally
  • 10/24 5 PM-Homecoming JH Game
  • 10/24 7 PM-Homecoming HS Game (Crowning at 6:30)

VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.074
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee

• Superintendent Evaluation Form and Goals

VII. RECONVENE OPEN SESSION
Action Items coming from Executive Session

VIII. INFORMATION ITEMS

• Board member Confirmations Forms for Auditor (at table) FILL OUT BEFORE YOU LEAVE AND GIVE TO MRS. LEACH
• TASB 2024 Fall Legal Seminar Dates (at table)
• TASB Texas Lone Star Magazine (at table)

IX. ADJOURNMENT