June 17, 2024 at 6:30 PM - Regular Meeting
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments on Agenda Items
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5. Informational
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5.A. Tax Report/Analysis of Delinquent Taxes and Services
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5.B. Juvenile Intervention Officers Report
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5.C. Direct Solutions Report
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5.D. 2024-2025 Student Handbook
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5.E. 2024-2025 Employee Handbook
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5.F. Auction Results
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5.G. 2024-2025 Bus Rider Handbook
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5.H. Transportation Dept Policy and Procedure Handbook
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5.I. TASB Update 123
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6. Administrative Reports
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6.A. CMSI Curriculum Audit Report (Dr. Roseanne Stripling)
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6.B. District Student Assessment Report (Dr. Hawkins)
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6.C. Goal 3 P-TECH Update
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7. Consent Agenda
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7.A. Consideration to Approve Minutes from Previous Board Meetings
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7.B. Consideration to Approve Financial Statement and Payment of Bills
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7.C. Consideration to Approve Overnight Trips
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7.D. Consideration to Approve Purchase over $50,000
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7.E. Consideration to Approve the Board Code of Conduct, Board Operating Procedures, Board Meeting Calendar, and Board Planning Calendar
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7.F. Consideration to Approve 2024-2025 Student Code of Conduct
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7.G. Consideration to Approve 2024-2025 ESC Contracts
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7.H. Consideration to Approve Quarterly Investment Report
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7.I. Consideration to Approve SFE Contract, Renewal Amendment 2
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8. Closed Meeting:
Description:
If during the course of the meeting the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.976, Security Devices 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.084, Investigation. |
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9. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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10. Adjournment
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