December 16, 2024 at 5:30 PM - Regular Meeting

I. Call Meeting to Order and Establish Quorum

II. Open Forum

III. Executive Session (Administration Building)

III.A. Texas Gov't Code 551.074 Personnel Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

III.B. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits.  To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.

III.C. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits:  To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

III.D. Texas Government Code section 551.072, 551.071, and 551.129: Deliberate regarding the purchase, exchange, lease, or value of real, including possible discussion with legal counsel regarding legal issues related to Real Estate and Agreements based on property and taxes.

IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements

V. Recognitions

VI. Informational Items

VI.A. Annual Financial Audit Report Presentation

VI.B. Accountability Report

VI.C. Professional Development

VI.D. Cash Flow, Revenues and Check Register

VI.D.1. Investments

VI.E. Enrollment

VII. Consent Agenda

VII.A. Minutes

VII.A.1. 11.18.24

VIII. Action Items for Discussion/Consideration

VIII.A. Resolutions Honoring Staff for Lifesaving Measures

VIII.B. Designate Fund Balance

VIII.C. Annual Financial Audit Report

VIII.D. Campus Improvement Plans

VIII.D.1. Redwater Junior High School Improvement Plan

VIII.D.2. Redwater High School Improvement Plan

VIII.E. RFP Exterior Doors

VIII.F. RFP Exterior Lighting

VIII.G. Delegating Hiring Authority to Superintendent 

VIII.H. Surplus 2006 F250 Truck

IX. Superintendent's Report

IX.A. Wednesday Wisdom

IX.B. Dragon Kingdom Branding

IX.C. Dragon Fact Friday

IX.D. Community Meetings

IX.D.1. Facilities Planning Committee Meetings

IX.D.2. Pastoral Alliance

IX.E. Out of State Travel - DTV STN Information on Florida

IX.F. Pay Scales and Federal Changes to the Exempt Salary Threshold

IX.G. Designation of District Non-Business Days as pertaining to Public Information Act

IX.H. HealthCore LPC Update

IX.I. Operations

IX.I.1. Update

IX.I.2. Safety & Security

IX.I.2.a. Intruder Detection Audit

IX.I.2.b. Safety Funding

IX.I.2.c. Generators

IX.J. Informational

IX.J.1. Board Self-Evaluation

IX.J.2. Board Training

IX.J.2.a. Team of 8 Training - Monday, January 22, 2024 @ 6:00 pm

IX.J.2.b. Cybersecurity Required Training

IX.J.3. January Board Meeting Date - Monday, January 20, 2025

IX.J.4. Trustee Election

X. Adjourn