July 8, 2024 at 5:30 PM - Regular Meeting

1. Call to Order

2. Establish Quorum

3. School Officials Present

4. Invocation

5. Comments from Visitors

6. Consent Agenda

6.A. Tax Assessor/Collector Report

6.B. Minutes of 6/24/2024

6.C. Quarterly Investment Report as of June 30, 2024

7. Business Manager's Report

8. Discuss High School course weighting for graduation and class ranking.

9. Review and Consider List of Approved Appraisers for 2024-2025

10. Discuss and Consider Participation in Community Eligibility Provision (CEP) for Elementary and Secondary Schools Breakfast and Lunch

11. Review and Consider Shared Service Agreements and ESC Contracts

12. Review and Consider Approval of Internet Safety Policy and Acceptable Use Policy

13. Discuss and Consider Policy Update 123

• (LEGAL) policies
• (LOCAL) policies (see attached list of codes)

BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
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

14. Superintendent's Report

15. Closed Session - Gov't Code 551.074, 551.072
Personnel Matters - 551.074.  employment, assignment, reassignment, resignation,
termination, non-renewal, and related issues; 551.076 Deliberation Regarding Security Devices or Security Audits

16. Take Action on Any Items Considered in Closed Session

17. Adjournment