November 11, 2024 6:00 p.m. Closed Session 7:00 p.m. Open Session - Regular Meeting

1. Call meeting to order and establish a quorum

2. Invocation

3. Pledge of Allegiance

4. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion.  There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.

4.A. Read and approve minutes of previous meetings

4.B. Approve monthly bills

4.C. Approve District Investment Report

4.D. Approve waiver in lieu of summer meal program 

4.E. Consider approval of supplemental stipend

5. Recognitions: 

5.A. Students/Groups

5.B. Teachers and Employees of the month

5.C. Christmas Card Finalists

6. Hearing of Delegations.   Any individual or group that is present and who has signed in may address the board.  Formal action may not be taken on any item(s) so addressed unless it is already an agenda item.  Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic.  Discussion of individual students or school district personnel is not allowed in open presentation

7. Discuss and take appropriate action on adoption of a resolution to cast votes to elect candidates to serve as members of the Grayson Central Appraisal District Board of Directors

8. Bond Construction Update

9. Presentation Lincoln Consulting and Engineering

10. Consider with possible action Contract Proposal from Lincoln Consulting & Engineering

11. Action pursuant to Executive Session items

11.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
TGC-551.074

11.A.1. Teacher Contract

11.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
TGC-551.072

11.C. Level III Grievance

11.C.1. Consultation with attorney regarding Level Three Appeal-Tex. Govt. Code 551.071

11.C.2. Conduct Level Three Appeal hearing and deliberation concerning same-Tex. Govt Code 551.082 and 551.0821

12. Possible action on Level Three Appeal

13. Board Communications

13.A. Campus Reports

13.B. Administrator Reports

14. Adjourn