November 21, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum, Pledge of Allegiance
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2. Public Comment
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3. Discussion and Consideration: 2023-2024 Financial Audit Report - Edgin, Parkman, Fleming and Fleming
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4. Discussion and Consideration: Consent Agenda Items
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4.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of October 24, 2024
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4.b. Financial Reports: The Board will consider the Financials Reports including the Investment Report and the Tax Office Report for the month of October 2024
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4.c. Substitute List: Updated 2024-2025 Substitute Teacher List
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5. Check Register for October 2024- Invoices are available for review by Board Members prior to the meeting
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6. Student/Teacher Recognition
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7. Discussion and Consideration: Replacement of Gym Floors as discussed in the March 18th meeting.
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8. Information Only: TASB Membership Renewal
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9. Discussion and Consideration: Amend current compensation plan to include a retention stipend.
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10. Discussion and Consideration: 2025 Designation of Non-Business Days for the Purpose of the Public Information Act.
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11. Superintendent Report:
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11.a. Food and Nutrition and SPED Audit Updates
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11.b. SSSC Meeting
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11.c. Small Schools Network
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11.d. Principals Report
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11.e. Next Regular Scheduled Meeting: December 16th, 2024
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12. 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:
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12.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, restructuring, contracts, reassignment and/or compensation of personnel
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12.b. 551.072 - Deliberations about Real Property
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12.c. 551-076 - Safety & Security
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13. Closed Session ended and Open Session began _____________
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14. Action Resulting from Closed/Executive Session:
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15. Adjournment
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