July 29, 2024 at 4:00 PM - Regular Meeting
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1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
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2) Student and Staff Recognition
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3) Open Forum/Public Comment
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4) Consent Agenda
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4)A) Approve Minutes
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4)B) Approve payment of bills
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5) Reports
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5)A) Superintendent
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5)B) Assistant Superintendent
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5)B)1) New-to-the-District Teacher Academy and New Teacher Mentoring Program
Presenter:
Chris Chappotin
Description:
24-25 New-to-the-District Teacher Academy
24-25 New Teacher Mentoring Assignments 24-25 New Teacher Mentor Program Expectations |
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5)C) Chief Financial Oficer
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5)C)1) Budget Workshop
Description:
Campus Budgets Presented by Principals
District Summary Presented Tax Rates and Certified Values Presented |
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5)C)2) Consider compensation plan for 24-25 school year
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5)C)3) RFP - Middle School Roof Repair
Presenter:
Summer Mathis
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5)C)4) Review and discuss the proposed rates for Child Nutrition meals for the 24-25 school year.
Presenter:
Summer Mathis
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5)D) Campus Principal Report
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5)E) Director of Maintenance & Operations
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5)F) Director of Technology and Security
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5)F)1) Review and consider approval for Security Upgrades
Presenter:
Branson
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6) Action Items
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6)A) Consideration and/or action to approve for the 2024–2025 school year, to delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
Presenter:
Tom Woody
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6)B) Consideration and possible action to approve a program manager contract with Gallagher Construction Company, LP, and delegate authority to the Superintendent to sign the contract.
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6)C) Consideration and possible action to approve an architect contract with WRA Architects Inc. and delegate authority to the Superintendent to sign the contract.
Presenter:
Tom Woody
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6)D) Consideration and possible action to approve a design build HVAC contract with E3 Entegral Solutions and delegate authority to the Superintendent to sign the contract.
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6)E) Discussion/ Action on approval of the 2024 - 2025 Student Code of Conduct.
Presenter:
Tom Woody
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7) Budget Workshop
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8) 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. |
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8)A) Resignations/Retirements
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9) Action Resulting from Closed/Executive Session
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10) Next Month Meeting Information
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11) Adjournment
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