December 11, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular SF ISD Board Room 540 Eagle Blvd Fritch, TX 79036 [ ¶

December 11, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular SF ISD Board Room 540 Eagle Blvd Fritch, TX 79036 [

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I. Call to Order ¶

I. Call to Order

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II. Declare a quorum ¶

II. Declare a quorum

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III. Prayer ¶

III. Prayer

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IV. Pledge of Allegiance & Honor the Texas Flag ¶

IV. Pledge of Allegiance & Honor the Texas Flag

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V. Recognition of Guests ¶

V. Recognition of Guests

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VI. Open Forum ¶

VI. Open Forum

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VII. Public Forum: Financial Integrity Rating System of Texas [FIRST] Report ¶

VII. Public Forum: Financial Integrity Rating System of Texas [FIRST] Report

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VIII. Close public forum ¶

VIII. Close public forum

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IX. New Business ¶

IX. New Business

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IX.A. Consent Agenda ¶

IX.A. Consent Agenda

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IX.A.1. Approve minutes from November 6th meeting. ¶

IX.A.1. Approve minutes from November 6th meeting.

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IX.B. Regular Agenda ¶

IX.B. Regular Agenda

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IX.B.1. Discuss and possible action on 2024 annual financial report. ¶

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IX.B.1. Discuss and possible action on 2024 annual financial report.

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IX.B.2. Discuss and possible action on EdNet-Fiber Consortium facilitated by Region 16 Education Service Center. ¶

IX.B.2. Discuss and possible action on EdNet-Fiber Consortium facilitated by Region 16 Education Service Center.

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IX.B.3. Discuss and possible action on a budget amendment. ¶

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Discuss and possible action on a budget amendment.

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X. Campus Reports ¶

X. Campus Reports

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X.A. Elementary Principal ¶

X.A. Elementary Principal

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X.A.1. Student and Staff Information ¶

X.A.1. Student and Staff Information

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X.B. Junior High Principal ¶

X.B. Junior High Principal

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X.B.1. Student and Staff Information ¶

X.B.1. Student and Staff Information

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X.C. High School Principal ¶

X.C. High School Principal

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X.C.1. Student and Staff Information ¶

X.C.1. Student and Staff Information

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X.D. Athletic Director ¶

X.D. Athletic Director

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X.D.1. Student and Staff Information ¶

X.D.1. Student and Staff Information

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XI. District Reports ¶

XI. District Reports

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XI.A. Asst. Business Manager ¶

XI.A. Asst. Business Manager

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XI.A.1. Monthly Financial Report ¶

XI.A.1. Monthly Financial Report

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XI.B. Superintendent ¶

XI.B. Superintendent

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XI.B.1. District Information ¶

XI.B.1. District Information

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XI.C. Board President ¶

XI.C. Board President

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XI.C.1. Set date(s) for called or regular meetings ¶

XI.C.1. Set date(s) for called or regular meetings

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XII. Closed Session ¶

XII. Closed Session

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XII.A. Discuss personnel or to hear complaints against certain personnel of public officer. Tex. Gov't Code 551.071 ¶

XII.A. Discuss personnel or to hear complaints against certain personnel of public officer. Tex. Gov't Code 551.071

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XII.A.1. Personnel-deliberation re. Administrative positions (Business Manager, Assistant Superintendent, Technology Director) ¶

XII.A.1. Personnel-deliberation re. Administrative positions (Business Manager, Assistant Superintendent, Technology Director)

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XII.A.2. Discuss Superintendent evaluation ¶

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XII.A.2. Discuss Superintendent evaluation

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XIII. Open Session ¶

XIII. Open Session

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XIII.A. Consider retirement/resignation of Superintendent, to be effective June 30, 2025 ¶

XIII.A. Consider retirement/resignation of Superintendent, to be effective June 30, 2025

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XIII.B. Discussion and possible action regarding Superintendent search process ¶

superintendent
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XIII.B. Discussion and possible action regarding Superintendent search process

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XIV. Adjourn ¶

XIV. Adjourn

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Documents (42)