November 20, 2024 at 6:00 PM - Regular Meeting
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Overview of FIRST Financial Rating
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2.B. Public Comment
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3. Closed Session
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3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
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3.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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4. Reconvene Regular Session
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4.A. Consider Matters from Closed Session, if any
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5. Principals' and Directors' Reports
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5.A. October 2024 Financial Report
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5.B. October 2024 Tax Report
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5.C. October 2024 Payroll Check Payment List
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5.D. October 2024 Board Report
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5.E. October 2024 Check Payments List
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6. Approve Consent Agenda
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6.A. Minutes of October 2024 Meeting
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7. Budget Amendments
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8. Action/Discussion Items
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8.A. ECC Project Update- Claycomb and Associates with Jackson Construction
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8.B. Official FIRST Financial Rating
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8.C. Region 10 Multi-Region Co-Op Participation Agreement
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8.D. Financial Audit 2023-2024
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8.E. Teacher Incentive Allotment
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8.F. Purchases over $25,000.00
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9. Superintendent's Report
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9.A. December Board Workshop for Team of Eight Training
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9.B. Enrollment
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10. Adjourn
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