July 22, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. First Order of Business

III.1. Public Comment

IV. Student / Staff Recognition

V. Information Items

V.1. Superintendent's Report

V.2. Steven Wentrcek

V.2.a. Helicopter Landing Pad

VI. Action Items

VI.1. Discuss & Consider & Possible Approval of Candidate to Fill Board Vacancy

VI.2. Issue Certificate of Election to Newly Appointed Board Member

VI.3. Completion of Statement of Officer Form by Newly Appointed Board Member

VI.4. Administer Oath of Office to Newly Appointed Board Member

VI.5. Consider & Possible Approval of Consent Items 

VI.5.a. Consider & Approval of Minutes

VI.5.b. Consider & Approval of Payment of Bills / Budget Update

VI.5.c. Consider & Approval of Budget Amendments

VI.6. Discuss & Consider & Possible Approval of Memorandum of Agreement with Impact Counseling Services, Inc. for 2024-2025

VI.7. Discuss & Consider & Possible Approval of Adjunct Faculty Agreement with Bell County Extension Agents for 2024-2025

VI.8. Discuss & Consider & Possible Approval of Resolution Regarding Extracurricular Status of 4-H Organization for 2024-2025

VI.9. Discuss & Consider & Possible Approval of Updates to District Calendar for 2024-2025

VI.10. Discuss & Consider & Possible Approval of Property/Casualty Insurance Carrier for 2024-2025

VI.11. Discuss & Consider & Possible Approval of Policy Update, Affecting Local Policy:
FNF(LOCAL): Student Rights and Responsibilities: Investigations and Searches

VI.12. Discuss & Consider & Possible Approval of Student Code of Conduct for 2024-2025

VI.13. Discuss Updates to Student Handbook for 2024-2025

VI.14. Discuss & Consider & Possible Approval of Endorsement of Individual Nominated to Fill a Position on the TASB Board of Directors

VI.15. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.

VII.1. Discuss & Consider Personnel

VII.2. Discuss & Consider Employment of Personnel

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

IX.1. Consider & Take Action in Regard to Personnel

IX.2. Consider & Take Action in Regard to Employment of Personnel

X. Adjourn