November 14, 2024 at 6:00 PM - Regular Meeting

CALL TO ORDER AND ESTABLISH QUORUM

PUBLIC COMMENT - 6:00 PM  Public comments are limited to items listed on the posted agenda for this board meeting, and shall not exceed three (3) minutes per individual. Board Policy BED(LOCAL)

EXECUTIVE SESSION (Closed to the Public)
If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) or §551.072 (Security Devices or Security Audits) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.
Pursuant to Texas Government Code Sections 551.129 and 551.071, seek advice from legal counsel regarding pending litigation styled as: Administrative Hearing Cause No. 24-0324-K; Borger Independent School District vs. Texas Department of Health & Human Services, including possible resolution.
 

CAMPUS / DISTRICT REPORTS

Bulldog Academy

Paul Belton

Borger High School

6-Weeks Assessment Data

LASO Grant

Emergent Bilingual Report

SUPERINTENDENT'S REPORT

Enrollment Reports

Intruder Audit

2024-2025 Budget

NEW BUSINESS FOR CONSIDERATION / ACTION

Consideration and Possible Action Regarding Consent Agenda

Minutes of Regular Meeting of October 17, 2024, & Minutes of Special Meeting of October 15, 2024

Dates to Review

Payroll

Disbursements

Donations

Consideration and Possible Action Regarding Canvassing of the Voter-Approval Tax Rate Election

Consideration & Possible Action Regarding Adopting Resolution Setting the Tax Rate for Fiscal Year 2024-2025

Consideration & Possible Action Regarding the Spring Creek ISD Audit Presentation

Consider & Possible Action to Approve the Letter of Intent to Join EDNET 16 Fiber Consortium Network

Consideration & Possible Approval Regarding Approval of Member & Officer Posting for SHAC

Consideration & Possible Action Regarding possible resolution/settlement agreement in Administrative Hearing Cause No. 24-0324-K; Borger Independent School District vs. Texas Department of Health & Human Services, including possible resolution

Consideration and Possible Action Regarding Budget Amendment

FINANCIAL / TAX REPORTS

Financial Reports

Taxes

PERSONNEL

To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee Per Government Code 551.074

Consideration and Possible Action Regarding Recommendations for Employment 

Resignations

Paraprofessionals to Review 

Substitutes to Review

FUTURE AGENDA ITEMS

ADJOURN