July 10, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order - President of Board
|
|
I.A. Prayer
|
|
I.B. Pledge of Allegiance
|
|
II. Welcome Guests and Visitors
|
|
II.A. Hearings of Patrons and Delegations
|
|
II.A.(1) Public Forum
|
|
III. Information and Announcements
|
|
III.A. Superintendent's Report (Information Only)
|
|
IV. Consent Agenda
|
|
IV.A. Minutes of Previous Meetings - Public Hearing- ESSA and Regular Meeting of June 20, 2024
|
|
IV.B. Payment of Bills
|
|
V. Business - Items for Action
|
|
V.A. Approval of Resolution for Extracurricular Status for 4-H and Name Adjunct Staff Members
|
|
V.B. Hazardous Bus Resolution
|
|
V.C. Discuss and Consider Board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
|
|
V.D. Renewal of Membership in Walsh Gallegos' Retainer Program
|
|
V.E. Set Date for Public Hearing for 2024-2025 Budget and Tax Rate with Called Meeting to Follow
|
|
V.F. Policy Update 123 (LOCAL) policies (see attached list of codes)
Description:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE 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 |
|
V.G. Remove from Table and Approve Local Policy Update for District Policy EIC (LOCAL)
|
|
V.H. Consider and Approve the Somerville ISD Wellness Plan
|
|
V.I. Approval of the Pay Plan Updates for the following: Substitute Salary Plan, Bus Driver Pay Plan, Extra Duty Pay Plan, and Stipend Salary Schedule as presented
|
|
V.J. Budget Amendment
|
|
V.K. 2024-2025 Cafeteria Meal Prices for Students and Adults
|
|
V.L. Discuss and consider approval of the 2024-2025 Somerville ISD Student Code of Conduct.
|
|
VI. Business - Discussion Items**
|
|
VI.A. Discuss 2024-2025 Potential Board Meeting Dates
|
|
VI.B. TASB's Advocacy Resolution Process
|
|
VI.C. Discuss 2024 STAAR & EOC Data
|
|
VII. Administrative Reports
|
|
VII.A. Summary of Unpaid Tax Report(s)
|
|
VII.B. Comparison of Revenue and Expenditures to Official Budget Reports
|
|
VII.C. Statement of Cash Position Report
|
|
VII.D. Investment Reports
|
|
VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:
|
|
VIII.A. Personnel
|
|
VIII.A.(1) Resignations and Employment
|
|
VIII.A.(2) Other Personnel
|
|
VIII.B. Property
|
|
IX. Reconvene into Open Session
|
|
IX.A. Action on Items Discussed in Closed Session
|
|
X. Adjournment
|