January 21, 2025 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call To Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Invocation

I.E. Recognition

I.E.1. Student

I.E.2. Staff

I.E.3. Other

II. Construction Update

III. Executive Session

IV. Open Forum

V. Reports

V.A. Operations Report

V.B. Athletics Report

V.C. Finance Report

V.C.1. Board Financials

V.C.2. Investment Report

V.C.3. Check List

V.D. Board President Report

V.D.1. Team Building Training - February 10, 2025

V.D.2. Other Updates

V.E. Superintendent Report

V.E.1. PRIDE Graduation: January 24, 2025

V.E.2. District Vulnerability Assessment

V.E.3. EISO Board Training

V.E.4. Construction Projects: HS / ES & PS

V.E.5. Water / Sewer Service to New Middle School

V.E.6. Personnel

V.E.7. Other Updates

VI. First Read / Informational Items

VI.A. Public Hearing:  School FIRST (Financial Integrity Rating System of Texas)

VI.B. Policy Update #124

VII. Consent Items

VII.A. Minutes of Previous Meeting(s)

VII.B. Region 10 Food Services Agreement

VII.C. Budget Amendment #1

VII.D. Donation(s)

VIII. Action Items

VIII.A. Consider Approval of 2023-2024 Financial Audit

VIII.B. Consider Approval of Superintendent's Evaluation

VIII.C. Consider Approval of Superintendent's Contract

IX. Adjournment