October 14, 2024 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Pledges
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3. Roll Call and Establish a Quorum
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4. Public Comment
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5. Recognition of Programs and Students
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6. Communications from Superintendent
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6.A. November School Board Meeting date - Scheduled for November 11, 2024 at 6:00 pm
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6.B. Other Communications Important to the Board
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7. Consent Agenda
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7.A. Approve Regular Meeting minutes from September 9, 2024 and Special Meeting minutes from September 25, 2024
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7.B. Amend 2024-2025 budget as needed
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7.C. Allow and pay bills
Attachments:
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7.D. Investment and Financial Report
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7.E. Accept Donations
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7.E.1. Booster Club Donation - Turf GPS Paint Robot
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8. Reports
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8.A. ESL Annual Review
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8.B. State Compensatory Education Program Evaluation
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9. Action Items
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9.A. Discuss and Possibly take action on the Purchase of Supplies and Equipment
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9.B. Discuss and Possibly take action on Facility Improvements
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9.C. Discuss and Possibly take Action to approve San Saba County Extension Agents as Adjunct Faculty
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9.D. Discuss and Possibly take action to approve the Campus and District Improvement Plans
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10. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code |
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10.A. Personnel
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10.A.1. Discuss Personnel Matters with the Superintendent
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10.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
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10.A.3. Consider Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Tex.Gov't Code 551.074)
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10.A.4. Resignation and Recommendations
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10.B. Consider Student Discipline/Complaints
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10.C. Property Acquisition/Sale and/or Business Regarding Property
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10.D. Legal Updates/Consultation with Attorney
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11. Action taken on items discussed in Executive Session
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12. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine |
