December 9, 2024 at 5:00 PM - Regular Meeting

1. Call to Order

1.A. Roll Call, Establishment of Quorum

2. CLOSED SESSION:  Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:

2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
        1) Consider hiring & accepting resignations, retirements or professional personnel including, but not limited to Directors
        2) Consider renewals, non-renewals and terminations of contracts for professional personnel (deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.
551.084 Excluding witnesses from a hearing 

OPEN SESSION: Will Begin Immediately after Executive Session Ends 

3. Invocation

4. Pledge of Allegiance

5. Special Recognitions

5.A. MVP Award

6. Special Presentations - Potter Construction Update

7. Public Comment

8. Consider Approval of Student Overnight Trip over 350 miles and Out of State: Choir Florida Trip
     

9. Consider Approval of Request Funded through the District Activity Fund: 

10. Consider Approval of Consent Action Items

10.A. Minutes - Board Meeting November 18, 2024

10.B. Second Reading of TASB Policy Update 123

10.C. Second Reading of Update to Local Policy EHDC

11. Consider Approval of District Financial Report

11.A. Monthly Disbursements, Tax Refunds over $500, Supplements and Deletions to the Tax Roll, Purchases over $50,000, Budget Amendments, Monthly Marketing Report, Donations to District

12. Review New Hires and Resignations

12.A. Resignations

12.B. Recommendations

13. Review Contracts under $50,000 and POs $25,000 - $50,000

14. Board Communications and Future Action Items

15. Superintendent's Report

15.A. Upcoming Events

15.B. Campus Updates: Jr. High & High School

16. Adjournment