December 9, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
Attachments:
()
|
|
2. Roll call
Attachments:
()
|
|
3. Invocation
Attachments:
()
|
|
4. Pledge of Allegiance
Attachments:
()
|
|
5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
Attachments:
()
|
|
5.A. Lion Leaders
|
|
5.B. "Paws"itive Leadership
|
|
5.C. Circle of Champions
|
|
5.D. Academic Scholars
|
|
5.E. Athletic Scholars
|
|
5.F. Extracurricular Scholars
|
|
5.G. Staff Recognition
|
|
6. Consider and act upon 2023-2024 Financial Audit
Attachments:
()
|
|
7. Consider Audit Firm for 2024-2025 Fiscal Year
Attachments:
()
|
|
8. Public Hearing - Financial Integrity Rating System of Texas
Attachments:
()
|
|
9. Public comments-agenda items only
Attachments:
()
|
|
10. Report Agenda as follows:
Attachments:
()
|
|
10.A. Monthly financial report for period ending November 30, 2024
Attachments:
()
|
|
10.B. Student Enrollment
Attachments:
()
|
|
10.C. Board training opportunities
Attachments:
()
|
|
11. Discussion Items
Attachments:
()
|
|
11.A. Intruder Detection Audit
Attachments:
()
|
|
12. Consent Agenda as follows:
Attachments:
()
|
|
12.A. Minutes from previous meeting(s)
Attachments:
()
|
|
12.B. 2024-2025 Health and Wellness Policy
Attachments:
()
|
|
12.C. Board Resolution regarding review of public funds investment policy
Attachments:
()
|
|
13. Closed Session in accordance with the following:
Attachments:
()
|
|
13.A. Sec. 551.074 Personnel Matters
|
|
13.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
14. Consider and act on Superintendent's recommendation for action as a result of Closed Session
Attachments:
()
|
|
15. Closed Session in accordance with the following:
Attachments:
()
|
|
15.A. Sec, 551.074 Personnel Matters
|
|
15.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
15.A.1.a. Superintendent's summative evaluation
|
|
15.A.1.b. Superintendent's contract and salary
|
|
16. Consider and act on Superintendent's evaluation
Attachments:
()
|
|
17. Consider and act upon Superintendent's contract and salary
Attachments:
()
|
|
18. Consider and act on fund balance resolution designating the fund balance of the general fund
Attachments:
()
|
|
19. Conduct Board Self-Evaluation and Assessment
Attachments:
()
|
|
20. Future board meetings
Attachments:
()
|
|
20.A. Regular January Meeting - Monday, January 27, 2025, 6:00 p.m.
|
|
21. Public comments--non-agenda items only
Attachments:
()
|
|
22. Adjourn
Attachments:
()
|
