July 15, 2024 at 6:30 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
2. INVOCATION:
|
3. PUBLIC COMMENT:
|
4. INFORMATION and REPORTS
|
4.A. Safety Report
|
5. CONSENT AGENDA:
|
5.A. Meeting minutes:
|
5.B. Reports: Board Amendments, Board Report, Check Disbursements, Donations, Investment Report, Tax Allocation, Utility Report
|
6. SCHOOL BUSINESS:
|
6.A. Deliberate and Possible Action to Approve Policy Update 123
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
6.B. Deliberate and Possible Action to Approve the 24-25 School Board Meeting Dates
|
6.C. Deliberate and Discuss the Plan of Finance and Schedule of Events for the Bond 2024
|
6.D. Deliberate and Possible Action to Approve 2024-2025 Student Code of Conduct
|
6.E. Deliberate and Discuss Cafeteria Meal Pricing and PK Breakfast
|
6.F. Deliberate and Possible Action to Approve Capital Projects and Bond Discussion
|
6.G. Deliberate and Possible Action to Approve the TASB Insurance Renewal
|
6.H. Deliberate and Possible Action to Approve Payments over $40,000 - August Bond Payments and MTN Payment
|
6.I. Deliberate and Possible Action to Approve District Copier Proposal
|
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
7.A. 551.071 Private consultation with the board's attorney
551.074 Discussing personnel or hearing complaints against personnel 551.082 Considering the discipline of a public school child, or complaint or charge against personnel |
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
|
10. Deliberate and Possible Action on Level 3 Complaint
|
11. ADJOURN MEETING
|