October 21, 2024 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Roll call
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3. Invocation
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4. Pledge of Allegiance
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5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
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5.A. Lion Leaders
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5.B. "Paws"itive Leadership
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5.C. Circle of Champions
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5.D. Academic Scholars
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5.E. Athletic Scholars
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5.F. Extracurricular Scholars
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5.G. Staff Recognition
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6. Public comments-agenda items only
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7. Report Agenda as follows:
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7.A. Monthly financial report for period ending September 30, 2024
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7.B. Student Enrollment
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7.C. Board training opportunities
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8. Discussion Items
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8.A. Joseph Borges
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8.B. Seconday Campus Update
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9. Consent Agenda as follows:
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9.A. Minutes from previous meeting(s)
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10. Consider and act on nomination(s) for the Erath County Appraisal Review Board
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11. Consider and act on Amendment(s) to the 2024-2025 Budget
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12. Consider and take action on possible revisions to Board Policy BE(LOCAL) Board Meetings
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13. Closed Session in accordance with the following:
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13.A. Sec. 551.074 Personnel Matters
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13.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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14. Consider and act on Superintendent's recommendation for action as a result of Closed Session
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15. Future board meetings
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15.A. Regular November/December Meeting - Monday, December 9, 2024, 6:00 p.m.
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16. Public comments--non-agenda items only
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17. Adjourn
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