December 9, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
2. PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30-5:55 p.m. before the board meeting.
|
|
4. PUBLIC HEARING
|
|
4.A. Information Public Hearing to discuss the 2023-2024 School FIRST (Financial Integrity Rating System of Texas)
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Information Superintendent's Update
|
|
5.B. Action Consider Approval of Legislative Priorities for 89th Session
|
|
6. STUDENT SERVICES
|
|
6.A. Action Consider Approval of Academic Planning Guide 2025-2026
|
|
7. HUMAN RESOURCES
|
|
7.A. Action Consider Approval of Designation of 2025 Non-Business Days for Purposes of the Texas Public Information Act
|
|
8. EXECUTIVE SESSION
|
|
8.A. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) |
|
8.B. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) |
|
8.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071; Texas Government Code 551.129) |
|
8.D. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.075) |
|
9. CONSIDER APPROVAL OF CONSENT AGENDA
|
|
9.A. Minutes of November 11, 2024 Regular Session
|
|
9.B. Certified Personnel and Resignations
|
|
9.C. Information Financial Reports
|
|
9.C.1. November Investment Reports
|
|
9.C.2. November Board Report
|
|
9.C.3. Check Payments
|
|
9.C.4. Credit Card Payments
|
|
10. ADJOURNMENT
|