January 22, 2025 at 5:30 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. School Board Appreciation
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IV. Citizen Input
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V. Good Things
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V.(1) Teacher and Staff Members of the Month
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VI. Consent Agenda
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VI.(1) Minutes of Previous Meetings
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VI.(2) Financial Report
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VI.(3) Utilities Report
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VI.(4) Food Service Report
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VI.(5) Disbursements Report
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VI.(6) Investment Report
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VII. Administration Reports
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VII.(1) Superintendent
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VII.(1)1. Enrollment Report
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VII.(1)2. Overnight Trips
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VIII. Public Hearing
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VIII.(1) TAPR: Texas Academic Performance Report
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IX. Action Items
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IX.(1) Consider/Approve Disposal and Purchase of Vehicle Above $25,000
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IX.(2) Consider/Approve Purchase Above $25,000 for HVAC Units
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IX.(3) Consider/Approve Safety/Security Grant Resolutions: 5371001, 5374801, and 5340001
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IX.(4) Consider/Approve Purchase Above $25,000 for Athletic Field Lighting
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X. Closed Session
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X.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
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X.(2) Deliberation Concerning Superintendent’s Appraisal/Written Evaluation - Texas Gov’t Code 551.074
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X.(3) Board Self-Evaluation - Tex. Gov’t. Code § 551.074
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XI. Action from Closed Session
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XI.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
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XI.(2) Consider/Approve action concerning Superintendent’s Contract - Texas Gov’t Code 551.074.
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XII. Future Topics
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XII.(1) Board Policy Update 124
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XII.(2) Go Big Red 2025
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XII.(3) Hall of Fame 2025
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XII.(4) February Meeting Date
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XIII. Adjournment/Launch
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