December 11, 2024 at 6:30 PM - Regular School Board Meeting

1. Roll call:   Establishment of a Quorum, Call to Order

1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence

2. Open Public Forum

3. District Celebrations / Recognitions

3.A. Student Recognitions

4. Communication / Presentation / Informational Items

4.A. Date of Next Board Meeting

4.A.1. Regular Board Meeting - January 15, 2025, at 6:30 p.m.

4.B. Financial Audit Report 2023-2024 Presentation by Karl Kacir

4.C. Project Control (December) Monthly Update/Berry & Clay Construction Update

5. Administrative Reports

5.A. Superintendent Report

5.A.1. Enrollment

5.A.2. Board Training Opportunities 

5.B. Financial Reports

5.B.1. Quarterly Investment Report

5.C. Principal(s) Report

5.C.1. Secondary

5.C.2. Elementary

5.D. HR Report

5.E. Fine Arts Report

5.F. CTE Report

5.G. SpEd Report

5.H. Transportation Report

6. Consent Agenda

6.A. Approval of Board Minutes

6.A.1. Special Called Board Meeting / PUBLIC MEETING - November 13, 2024

6.A.2. Regular Board Meeting - November 13, 2024 

6.B. Consideration of Budget Amendments

6.C. Consideration of Resignations

7. Action Items

7.A. Financial Audit Report 2023-2024 - Karl Kacir

7.B. Consideration to approve the purchasing of CTE equipment with the use of the JET Grant

7.C. Discussion, consideration, and approval of the Board decision for the Monument Plaque

8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act

8.A. Discussing personnel matters, 551.074

8.B. Discussing purchasing, exchange, lease or value of property, 551.072

9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items

9.A. Consideration for approval of new teacher contract(s)

10. Adjourn