September 25, 2024 at 6:30 PM - Regular Meeting

I. Call Public Hearing to Order/ CANCELED

II. Public Hearing on the 2023-2024 Financial Integrity Rating System of Texas (FIRST)/CANCELED

III. Comments from the audience regarding the 2023-2024 Financial Integrity Rating System of Texas (FIRST) CANCELED

IV. Adjournment of Public Hearings CANCELED

V. Reception to Present the Interim Superintendent Roger Ellis 

VI. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.

Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session.

The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087.

This shall also provide notice that any item listed as a closed session agenda item may be moved to open session.

VI.A. Call Regular Meeting to Order

VI.B. Roll Call

VI.C. Pledge Of Allegiance and Texas Pledge

VI.D. Awards and Recognitions

 

VI.E. Public Comments

VII. Business and Finance

VII.A. Discussion and Possible Action on Approval of the Minutes of previous meetings.

VII.B. Tax Collectors Report

VII.C. Expenditure Report

VII.D. Expenditures report by function

VII.E. Financial Report

VII.F. Discussion and Possible Action on Donations

IX. Reports

IX.A. District Health Report

X. Board Matters

X.A. Discussion and Possible action on BDAA (Local)

XI. Action Agenda

XII. Discussion and possible action on Board policy EIC Class Ranking

XIII. Discussion on Team of 8 training.

XIV. Discussion on Interim Superintendent, Board and District Goals and Evaluation.

XV. Discussion and possible action to engage ESC Region 1 for the Superintendent search.

XVI. Closed Session:  In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons:  Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.  Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.  Section 551.082- Certain school board deliberations.

XVI.A. Discussion on Hiring of Contractual Employees

XVII. Reconvene Into Open Session

XVII.A. Discussion and Possible Action on Hiring of Contractual Employees

XVIII. Adjournment