December 10, 2024 at 12:00 PM - Special Session
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I. CALL TO ORDER AND OPENING STATEMENT
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II. INVOCATION
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III. PUBLIC COMMENT
Public comments at Special Sessions are limited to items listed on the agenda. |
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IV. REPORTS OR SPECIAL DISCUSSION ITEMS
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IV.A. Presentation of Service Award to Outgoing Board President
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IV.B. Nursing Update on Flu Data
Attachments:
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V. FINANCIAL SERVICES
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V.A. Financial Reports as of October 31, 2024
Attachments:
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V.B. November 2024 Budget Amendments
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V.C. CSP 2425-18-S-25 Construction (Rider Refresh)
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VI. COMMUNICATIONS
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VI.A. 2025-2026 District Calendar Approval
Attachments:
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VI.B. 2025-2026 Staff Development Waiver
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VII. SCHOOL ADMINISTRATION
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VII.A. Campus Progress Presentation: Booker T Washington Elementary
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VII.B. LASO Cycle III: Strong Foundations Implementation Grant
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VIII. DISTRICT OPERATIONS
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VIII.A. Closure and Consolidation of Campus
Attachments:
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VIII.B. Attendance Zone Changes - FDB/FC Regulation
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IX. HUMAN RESOURCES
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IX.A. Personnel Report
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IX.B. Applicant Pool
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IX.C. Incentive Pay for Early Retirement/Resignation Notice
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X. BOARD MATTERS
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X.A. Minutes from November Meetings
Attachments:
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X.B. Vote on Wichita Appraisal District Board Members
Attachments:
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X.C. Upcoming Events
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X.D. Renewal of Membership in Walsh Gallegos's Retainer Program
Attachments:
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X.E. Closed Session:
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X.E.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)
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X.E.2. Consultation with the District's Attorney Concerning Student Transfers (Pursuant to Texas Government Code 551.071)
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XI. ADJOURNMENT
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