August 12, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. INVOCATION

3. COMMUNICATIONS FROM CITIZENS

4. QUESTIONS REGARDING THE CONSENT AGENDA

5. PRESENTATION ITEMS

5.A. Swearing in new Castleberry ISD Part-Time Police Office
 

5.B. 2023-2024 TELPAS Results
 

5.C. End-of-Year Elementary Campus Improvement Plans Update
 

5.D. End-of-Year Secondary Campus Improvement Plans Update
 

5.E. 2024-2025 District Improvement Plan
 

6. CLOSED SESSION
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session.

6.A. 551.071 For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.
551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints against a public officer.
551.076 For the purpose of considering the deployment, specific occasion for or implementation of, security personnel or devices.
551.082 For the purpose of considering discipline of a public school child or children, or to hear a complaint or charge by an employee against another employee if the complaint or charge directly results in a need for a hearing.
551.083 For the purpose of considering the standards, guidelines, terms, or conditions, the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
551.084 For the purpose of excluding witness or witnesses form a hearing during examination of another witness.
551.086 For the purpose of considering economic development negotiations.
 

7. ROUTINE BUSINESS

7.A. Pledges of Allegiance to the American and Texas Flags

7.B. School Officials Present

7.C. Community Member Recognition
 

7.D. Community Donation
 

7.E. TASBO Certification
 

8. DISCUSSION ITEM

8.A. 2024 District Appraisal Roll
 

9. CONSENT AGENDA

9.A. Consider Approval of Board Minutes from July 15, 2024, for a Regular Meeting.

10. ACTION ITEMS

10.A. Consider Approval of the Issuance, Sale, and Delivery of Unlimited Tax School Building Bonds

10.B. Consider Approval of Adopting the Tax Rate
 

10.C. Consider Approval of Board Policy Update 123
 

10.D. Consider Approval of the Amendment to the 2024-2025 Compensation Plan
 

10.E. Consider Approval of the Amendment to the 2024-2025 Grading Guidelines
 

10.F. Consider Approval of the 2024-2025 Professional New Hire Contracts
 

10.G. Consider Approval of Teacher Certification Waiver
 

11. INFORMATION ITEMS

11.A. Employee Resignation Update

11.B. Monthly Expenditure Report

11.C. Annual Investment Report

11.D. Board Budget Report

11.E. Quarterly Investment Report

11.F. Tarrant County Tax Collection Report

11.G. Department of Athletics Program Update

11.H. Summer PEIMS Report

11.I. 2024-2025 District Student Handbook

11.J. Counselors Report

11.K. BBB Local, Board of Education three-year terms

11.L. Eichelbaum Wardell, P.C. Update 7-15-24 and 8-1-24

11.M. School Board Operating Procedures

11.N. School Board 2024-2025 Agenda Calendar

11.O. 2024-2025 Budget Preparation Timeline

11.P. School Board Agenda Request

11.Q. Board Policy

12. DISCUSSION ITEMS - BOARD OF EDUCATION

12.A. Board of Education Key Dates

12.B. Athletic Calendar Key Dates

12.C. School Board Governance Goals

12.D. School Board Budget

12.E. School Board Christmas Dinner

12.F. School Board Pictures

12.G. 2024 Board of Education Self Evaluation

12.H. 2024-2025 Strategic Plan Monitoring Document

13. ESTABLISH NEXT MEETING

13.A. Monday, September 9, 2024, for a Regular Board Meeting
 

14. ADJOURN