July 15, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.a. Announce Quorum

1.b. Invocation and Pledge of Allegiance

2. RECOGNITION OF GUESTS

3. PUBLIC COMMENTS

4. CAMPUS, DISTRICT, DEPARTMENT REPORTS

5. SUPERINTENDENT'S REPORT

5.a. Facilities

5.b. Bus fleet update

5.c. Team of 8 Training - July 29 @ 6:00 pm

5.d. TASA/TASB Convention 9/27 - 9/29 - San Antonio (Housing Opens 7/23, Travel on 9/26, return on 9/29)

5.e. Meet the Teacher/Meet the Eagle - August 5 (Teacher - Elem. 4:30-6, JH/HS 5:30-6:45; Eagle - 7)

6. CONSENT AGENDA

6.a. Minutes of previous meeting

6.b. Payment of bills

6.c. Investments

6.d. Tax Office Report

7. ACTION & DISCUSSION ITEMS

7.a. Consideration & Approval - Set a date and time for a public meeting on the budget and proposed tax rate for August 19, 2024 @ 6:00 pm. 

7.b. Consideration & Approval - 2024-2025 Student Code of Conduct

7.c. Consideration & Approval - 2024-2025 School Board Meeting Dates

7.d. Consideration & Approval - T-TESS Appraisal Calendar and Certified Appraisers

7.e. Consideration & Approval - Extracurricular status of the Navarro County 4-H for the 2024-2025 School Year.

7.f. Consideration & Approval - 2024-2025 Compensation Package

7.g. Consideration & Approval - Purchase police truck utilizing SAFE Grant Cycle 2 funds - not to exceed $50,000

7.h. Discussion Only - Dress Code

8. EXECUTIVE SESSION  The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.

8.a. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) 551.074

8.b. Public School Student - 551.0821

9. OPEN SESSION

9.a. Consider action, if any on items discussed in closed session

10. ADJOURN