December 11, 2024 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Quorum present
 

2. PRAYER and PLEDGES

3. PRINCIPAL REPORT
 

4. SUPERINTENDENT REPORT

5. CONSENT ITEMS

5.A. Review/Approve the minutes from November 11th, 2024 - Regular Board Meeting, 

5.B. Permanent School Fund and Investment Reports

5.C. Class Fund Reports and Financial Reports

6. FINANCIALS

6.A. Review of monthly bills

7. PUBLIC COMMENTS

8. BOARD GOVERNANCE POLICY & PROCEDURES

9. FACILITIES, PROPERTY, SAFETY & SECURITY

9.A. Discuss/Review November 2024 Bond Package (all propositions)

9.B. Review/Discuss/possible action to adopt a resolution that accomplishes the following:
(1) clarifies the Board's intent to utilize the District's Kent County Permanent School Fund to move forward with the construction and renovation of school facilities, including the construction of Baseball and Softball Fields and Facilities and various other improvements to school athletic facilities;
(2) authorizes the superintendent to proceed with negotiations to enter into a contract with District`s previously awarded construction manager-at-risk for professional services for construction, improvement and/or renovation of District facilities; and
(3) authorizes the superintendent to take other actions(s) relating thereto.

9.C. Review/Discuss/possible action of purchase of goods and services over $10,000 (CH LOCAL)

10. PROGRAM, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY

10.A. Discuss/Review/ possible action Employee Engagement and Opinion Survey from TASB

11. PERSONNEL/EMPLOYEE SERVICES & PLANNING

12. EXECUTIVE SESSION:  THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT THROUGH CHP. 551.

12.A. Superintendent Evaluation 

13. ADJOURN