July 17, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call, Pledge of Allegiance, Vision and Mission Statements
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2. Superintendent Updates / Recognitions
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2.A. Third (3rd) Grade Update
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2.B. Fabens ISD Maintenance Department Update
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3. Communication and Visitors
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4. District Employees and Officers
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4.A. Fabens ISD 2024 -2025 New Hires
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5. Consent Agenda
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5.A. Minutes of the Regular Board Meeting, June 19, 2024
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5.B. Minutes of the Special Board Meeting, June 27, 2024
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5.C. Check Register / Federal Expenditure Reports
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5.D. Approval of Fabens ISD 2024 - 2025 Student Code of Conduct
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5.E. Fabens ISD 2024 - 2025 Handbooks
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5.E.1. Employee Handbook
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5.E.2. Student Handbook
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6. Board of Trustees Business
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6.A. Approval of Low Attendance Day Waiver: April 8, 2024
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6.B. Discussion and Possible Action on Fabens ISD 2024 - 2025 Athletic /Non-Athletic and Extra Duty Stipends
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6.C. Fabens ISD Board of Trustees November 5, 2024 Election
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6.C.1. Approval of Fabens ISD 2024 Order of Election
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6.C.2. Approval of Fabens ISD and El Paso County Elections Department Contract for Board Election 2024
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6.D. Second Reading of Texas Association of School Boards (TASB) Board Policy Update 123 Affecting Local Policies
Attachments:
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6.D.1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS 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 |
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6.E. Discussion to Approve 2024 - 2025 Proposed Tax Rate and Select Date for Public Hearing on Proposed 2024 - 2025 Tax Rate and Budget Workshop
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6.F. TASB Board of Directors Region 19 Endorsement
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6.G. Closed Session per Texas Government Code 551.074 for Discussion of Recommendation on Assistant Superintendent of Curriculum and Instruction
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6.H. Reconvene from Closed Session for Possible Action on Assistant Superintendent of Curriculum and Instruction Recommendation
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6.I. Closed Session per Texas Government Code 551.074 for Discussion Regarding Possible Amendment of Acting Superintendent Supplemental Duty Assignment Contract
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6.J. Reconvene from Closed Session for Discussion and Possible Action Regarding Amendment of Acting Superintendent Supplemental Duty Assignment Contract
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6.K. Discussion and Possible Action Regarding Superintendent Search
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7. Adjourn
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