November 11, 2024 at 4:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Public Forum
|
|
4. Action Items
|
|
4.A. Minutes from Previous Meeting(s)
|
|
4.B. Board Finance Report
|
|
4.C. Budget Amendments
|
|
4.D. Pay Bills, Sign Checks
|
|
5. Group Reports
|
|
5.A. Elementary Principal
|
|
5.B. Secondary Principal
|
|
5.C. Athletic Director
|
|
6. Canvass Votes for the November 5, 2024, School Board Trustee Election
|
|
7. Discussion/Action Items
|
|
7.A. Discussion and Consideration of the Booster Club's Plan for Track and Field Practice Runway
|
|
7.B. Discussion and Consideration of the Resolution and the Appointing of a Member to the San Saba Central Appraisal District Board of Directors for 2025 & 2026
|
|
7.C. Discussion and Consideration of HB 3 Goals
|
|
7.D. Discussion and Consideration of the District Threat Assessment and Safe & Supportive School Team
|
|
7.E. Discussion and Consideration of Resignations and Recommendations
|
|
8. Superintendent
The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes: Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551..076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session. |
|
9. Executive Session
|
|
9.A. Personnel Matters
|
|
9.A.1. Resignations
|
|
9.A.2. Recommendations
|
|
9.B. Real Property
|
|
9.C. Legal Issues
|
|
10. Action Items Pursuant to Closed Session
|
|
11. Adjournment
|