July 15, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. OATH OF OFFICE RE-ELECTED SCHOOL BOARD MEMBER

3. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

3.A. Pursuant to Texas Government Code Section 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 Government Code.

3.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.

3.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

3.D. Pursuant to Texas Government Code Sections 551.076, 551.089, to deliberate regarding security devices or security audits

4. RECONVENE 

4.A. Action from closed session, if any

4.A.1. Consider and approve 2024-2025 contracted employees

4.A.2. Consider and ratify 2024-2025 contracted employees

4.B. Pledge of Allegiance

4.C. Invocation

5. COMMENTS FROM BOARD OF TRUSTEES

6. HONORS AND RECOGNITIONS

7. PRESENTATIONS

7.A. Human Resources Department

7.A.1. Presentation on Update 123

8. PUBLIC COMMENT

8.A. Addressing the School Board: A public speaker must sign up by 5:55pm. A speaker will be limited to three (3) minutes to make comments regarding items on the agenda. Speakers must address the Board from the podium and state their name before speaking. The Board shall not answer questions and shall not deliberate or decide regarding any subject. Board policy prohibits the discussion of complaints against district employees and/or students during public comment.

9. CONSENT AGENDA:  ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES

9.A. BOARD OF TRUSTEES

9.A.1. 06-17-24 unapproved minutes

9.A.2. 06-24-24 unapproved minutes

9.B. BUSINESS AND FINANCE DEPARTMENT

9.B.1. Check Register

9.B.2. Co-Curricular and Agency Reports

9.B.3. Monthly Revenue and Expenditure Reports

9.B.4. Tax Report

9.C. Student Services Department

9.C.1. Texas A&M AgriLife Extension

10. ACTION ITEMS

10.A. Human Resources Department

10.A.1. Consider and approve TASB Update 123 - First Reading

10.B. STUDENT SERVICES DEPARTMENT

10.B.1. Consider and approve 2024-2025 Student Code of Conduct

11. PURCHASES OVER $50,000

11.A. Student Services Department

11.A.1. Consider and Imagine Learning Software Renewal (Edgenuity/Purpose Prep)

11.A.2. Consider and approve Soliant Health

11.A.3. Consider and approve Empower Theraeputics

11.A.4. Consider and approve Phaxis Health Solutions

12. SUPERINTENDENT'S REPORTS

12.A. Human Resources Department

12.A.1. Professional Resignations

12.B. District Operations Department

12.B.1. Facilities Report

12.B.2. Transportation Report

12.B.3. Operations Tickets Report

12.B.4. Child Nutrition Report

12.C. Student Services Department

13. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

13.A. Pursuant to Texas Government Code Section 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 Government Code.

13.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.

13.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

13.D. Pursuant to Texas Government Code Sections 551.089, to deliberate regarding security devices or security audits

14. RECONVENE TO OPEN SESSION

14.A. Action, if any, from closed session

15. ADJOURNMENT