December 18, 2024 at 7:00 PM - Regular Meeting

1. Call the meeting to order and establish a quorum

2. Pledge of Allegiance and Moment of Silence

3. Public Comment

4. Superintendent's Update

4.A. Updated DIP recap from November meeting 

4.B. Principals Report

5. Consent Agenda

5.A. Consider approval of the minutes from November 18, 2024, Regular Board Meeting

5.B. Consider approval of financial statements: Monthly Tax Collections, Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill

5.C. Consider approval for the Memorandum of Understanding Regarding Bus Exchanges 

6. Action Agenda

6.A. Discuss and take possible action to approve the Riviera Telephone Company Bill

6.B. Discuss and take possible action to enter an Interlocal Agreement for purchasing with Buy Board

6.C. Discuss and take possible action to approve the proposed Activity Accounts Manual as presented by the Director of District Operations

7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:

7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee

7.B. Mid-year performance evaluation

8. Open Session

8.A. Discuss and take possible action on any item discussed in Executive Session.

9. Adjourn