October 24, 2024 at 5:30 PM - Regular Meeting

1. Call to Order, Establish a Quorum, Pledge of Allegiance

2. Student/Teacher Recognition

3. Public Comment

4. Discussion and Consideration: Consent Agenda Items

4.a. Minutes of Board Meetings:  The Board will consider minutes of the meeting of September 26, 2024

4.b. Financial Reports: The Board will consider the Financial Reports including the Investment Report and the Tax Office Report for the month of September 2024

4.c. Substitute List: Updated 2024-2025 Substitute Teacher List

5. Check Register for September 2024- Invoices are available for review by Board Members prior to the meeting

6. Information Only: Electra Junior High and High School Campus Improvement Plan

7. Information Only: Report on Electra ISD's Emergent Bilingual Program

8. Discussion and Consideration: House Bill 900 requires districts to adopt a written policy pertaining to the collection development that describes the processes and standards by which the library requires, maintains, and withdraws materials as outlined in the standards.

9. Information Only: Electra Elementary Campus Improvement Plan

10. Superintendent Report:

10.a. Principals Report

10.b. Next Regular Scheduled Meeting: November 18th or 21st

11. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:

11.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel

11.b. 551.072 - Deliberations about Real Property

11.c. 551-076 -  Safety & Security 

12. Closed Session ended and Open Session began _____________

13. Action Resulting from Closed/Executive Session:

14. Adjournment