October 21, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.
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1.A. Pledge of Allegiance and moment of silence
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1.B. Open Forum (Public Participation)
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1.C. Student/Staff Recognition
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1.C.(1) TEA Committees
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1.C.(2) Principals
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1.C.(3) Staff
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2. Consent Agenda
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2.A. Minutes: September 16, 2024 (Regular) and October 17, 2024 (Training)
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2.B. Lamar County Head Start Policy Council
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2.B.(1) Minutes and Monthly Summary of Activities
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2.B.(2) Impasse Agreement
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2.B.(3) Bylaws
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2.C. Business Manager's Report
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2.C.(1) Executive Summary
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2.C.(2) Budget Summary
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2.C.(3) Tax Summary
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2.C.(4) Investment Summary
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2.C.(4)a. Monthly Investment Summary
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2.C.(4)b. Quarterly Investment Summary
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2.C.(5) Student Nutrition
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3. Consider an order authorizing the issuance of unlimited tax refunding bonds; appointing a pricing officer and delegating to the pricing officer the authority to approve the sale of the bonds; establishing certain parameters for the approval of such matters; levying an annual ad valorem tax for the payment of the bonds; and enacting other provisions relating to the subject
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4. Rural and Low Income Schools Grant (RLIS)
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4.A. Public Comments
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5. Campus Improvement Plans
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5.A. Aikin Elementary
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5.B. Givens Early Childhood Center
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5.C. Lamar County Head Start
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5.D. Travis High School of Choice
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6. Budget Amendments
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7. Discussion and Action Items from Assistant Superintendent of Curriculum, Instruction & Accountability
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7.A. Enrollment as of October 14, 2024
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8. STARRY Memorandum of Understanding
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9. Memorandum of Understanding for Emergency Facility Use Agreement
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10. Resolution Regarding Legislative Priorities for the 89th Legislative Session
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11. Superintendent's Report
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11.A. Four Day Update
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11.B. Upcoming Events:
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12. Personnel
Sec. 551.074. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
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12.A. Human Resources Report
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12.B. Employment
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12.B.(1) Consider Superintendent recommendations regarding employment and contract status of certain professional employees
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13. Consultation with Attorney
Sec. 551.071. Consultation with Attorney |
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14. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property |
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15. Safety and Security
Sec. 551.076. Deliberations Regarding Security Devices or Security Audits |
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16. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint |
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17. Adjournment
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