December 16, 2024 at 5:00 PM - Special Meeting
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                                        A. CALL TO ORDER                 | 
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                                        B. INVOCATION AND PLEDGES                 | 
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                                        C. EXECUTIVE SESSION  Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections:551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or real value property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel. | 
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                                        C.1. Personnel                 | 
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                                        D. ACTION ITEMS                 | 
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                                        D.1. Consider the resignation of Jennifer Edgar (EC).                 | 
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                                        D.2. Consider employment of Dylan Gray for Secondary History Teacher.                 | 
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                                        D.3. Approval of resolution amending authorized representatives of Texpool.                 | 
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                                        D.4. Approval of Donald Shelby as the Investment Officer for Alba-Golden ISD.                 | 
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                                        D.5. Consider and approve Advertising of bids for paving improvements for road closure of Wood County Road 2377.                 | 
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                                        E. OTHER UNFINISHED BUSINESS                 | 
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                                        E.1. Personnel - New hires, resignations, reassignments and retirees.                 | 
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                                        F. ADJOURN                 |