June 17, 2024 at 6:00 PM - Regular Board Meeting
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I. ROLL CALL
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II. PUBLIC HEARING - PROPOSED BUDGET 2024-2025
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III. PUBLIC HEARING - ESSA Application
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IV. CLOSED SESSION ITEM(S) - THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.
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IV.A. Safety - Section 551.076
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IV.B. Personnel - Section 551.074
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IV.B.1. Resignation(s)/Retirement(s)/New Hires
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IV.C. Real Estate - Section 551.072
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IV.D. Consultation with Attorney - Section 551.071
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V. INVOCATION
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VI. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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VII. GOOD THINGS
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VIII. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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IX. STRATEGIC DIRECTION REVIEW
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X. SAFETY UPDATE
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XI. 2022 BOND UPDATES
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XI.A. Program Manager Update - LAN
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XII. SUPERINTENDENT'S REPORT
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XII.A. Bond Steering Committee Information
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XII.B. Balanced Scorecard Board Presentation
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XII.B.1. Updated Balanced Scorecard
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XII.C. Enrollment
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XII.D. Month-At-A-Glance
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XIII. DISTRICT RECOGNITION - RB Tullis Winners
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XIV. AUDIENCE
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XV. INFORMATION ITEM(S)
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XV.A. Teaching & Learning - Data
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XV.B. Employee Dress Code 2024-2025
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XVI. CONSENT AGENDA ITEMS
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XVI.A. Minutes
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XVI.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XVI.C. Consider Approval of Low Attendance Waiver
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XVI.D. Consider Approval of EHBAF (LOCAL) Policy
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XVI.E. Consider Local Policy Manual Update 123
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XVI.F. Consider Approval of Optional Flexible School Day Program Application
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XVI.G. Consider Approval of Updated Resolution of the Board Regarding Hazardous Routes
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XVI.H. Consider MOU with Lone Star College
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XVI.I. Consider Athletic donation of $5,375.00 by Athletic Booster Club for a back-lit sign for indoor HS gym area
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XVI.J. Consider 791 Application to Join Co-Op
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XVI.K. Consider CTPA Application to Join Co-Op
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XVI.L. Consider E&I Application to Join Co-Op
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XVI.M. Consider Equalis Application to Join Co-Op
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XVI.N. Consider Goodbuy Region 2 Application to Join Co-Op
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XVI.O. Consider PACE Region 20 Application to Join Co-Op
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XVI.P. Consider PSA Application to Join Co-Op
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XVI.Q. Consider Region 5 (SETX) Application to Join Co-Op
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XVI.R. Consider Region 10 Application to Join Co-Op
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XVI.S. Consider Region 16 TexBuy Application to Join Co-Op
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XVI.T. Consider Budget Amendment #4
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XVI.U. Consider Approval of Authorized Activity Fund Signatures to include Reese Briggs, Stacey Swanson, and Brittney Garrett
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XVI.V. Consider Approval of Authorized Depository Fund Signatures to include Reese Briggs, Allen Wells, Dan Muirhead, Jason Sessum, Barry Welch, Kimberly Klepcyk, Brandon Fry, and Jennifer Stewart
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XVI.W. Consider Renewal of Property/Casualty Insurance with Texas Political subdivisions
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XVII. ACTION ITEMS
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XVII.A. Discussion and Possible Action to Approve the 2024-2025 Budget
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XVII.B. Discussion and Possible Action to Approve the Superintendent Evaluation 2023-2024
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XVII.C. Discussion and Possible Action to Approve District Goals 2024-2025
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XVII.D. Discussion and Possible Approval of Hire of Director of Professional Learning
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XVII.E. Discussion and Possible Action to Approve TASB Delegate and Alternate for TASB Convention
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XVII.F. Discussion and Possible Action to Approve TASB Advocacy Resolution
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XVIII. CLOSED SESSION ITEMS
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XVIII.A. Personnel - Section 551.074
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XIX. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XX. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XXI. ADJOURN
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