June 17, 2024 at 6:30 PM - Regular Meeting

1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer

2) Student and Staff Recognition

3) Open Forum/Public Comment

4) Consent Agenda

4)A) Approve Minutes

4)B) Approve payment of bills

5) Reports

5)A) Superintendent

5)B) Assistant Superintendent

5)C) Chief Financial Officer

5)C)1) Property & Casualty Insurance RFP's

5)C)2) Budget Update

5)D) Campus Principal Report

5)E) Director of Maintenance & Operations

5)F) Director of Technology and Security

6) Action Items

6)A) Discussion / Action on Policy DEC (Local) Compensation and Benefits Leaves and Absences

6)B) Discussion / Action on Approving the Board Meeting Dates for 2024_2025

6)C) Discussion / Action on approval of the Employee Handbook for 2024-2025.

6)D) Local Policy Update

BBD(LOCAL) BOARD MEMBERS: TRAINING AND ORIENTATION
BBFA(LOCAL) ETHICS: CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
CKEC(LOCAL) SECURITY PERSONNEL: SCHOOL RESOURCE OFFICERS
CQC(LOCAL) TECHNOLOGY RESOURCES: EQUIPMENT
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)E) Discussion Items

6)E)1) Review the Plan of Finance and Schedule of Events for the Upcoming Sale of Bonds

6)E)2) Discussion 2024-2025 Student Handbook

7) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. 

Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 

 Sections 551.082. School Children; School District Employees; Disciplinary Matter or Complaint. 
(1) involving discipline of a public school child; or
(2) in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing. 

7)A) Resignations/Retirements

8) Action Resulting from Closed/Executive Session

9) Next Month Meeting Information
July 29, 2024 6:30p.m.

10) Adjournment