July 11, 2024 at 5:15 PM - Regular Meeting

1. Call to Order

1.A. Certify Agenda

1.B. Opening Prayer

1.C. Pledge of Allegiance to U.S. and Texas Flags

2. Special Recognition:

3. Information Item:

3.A. Construction Update

3.B. District Highlights

3.C. Welcome Back to School Bash

4. Discussion Item: Future plans for old baseball, softball fields, and tennis courts

5. Open Forum for Public Comments

6. Consider Approval of Consent Agenda:

6.A. Consider Minutes for June 10, 2024 Special Meeting; June 10, 2024 Regular Meeting

6.B. Tax Collection Report

6.C. Monthly Investment Report

7. Action Items:

7.A. Consider Approval of 2024-2025 T-TESS Appraisers

7.B. Consider Approval of 2024-2025 T-TESS Appraisal Calendar

7.C. Consider Approval of 2024-2025 T-PESS Appraisal Calendar

7.D. Consider Approval of Proclamation 2024 Science K-12 Instructional Materials Adoption and Purchase

7.E. Consider Approval of TASB Local Policy Update 123:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
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
 

7.F. Consider Approval of Jackson Oil Company for 2024-25 Fuel Proposal

7.G. Consider Approval of 24-25 Stipend/Extra Duty List

7.H. Consider Possible Action Regarding Delegating Authority to the Superintendent to Negotiate and Execute the contract to provide construction materials, testing services for soil, concrete, masonry, concrete paving, drilled shafts, fire stopping, and structural steel inspections for Prop A Bond Construction work

7.I. Deliberation and Possible Action on GMP Amendment with Jackson Construction regarding the 2023 Bond Proposition A Projects

8. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074 and §551.129; §551.071 Attorney Consultation

9. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)

10. Personnel Report

10.A. Acknowledge Professional Contracts as Approved by the Superintendent

10.B. Acknowledge Resignations

11. Adjourn