July 8, 2024 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

III.A.1. Discussion of Personnel

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. RECOGNITIONS

VII. OPEN FORUM

VIII. INFORMATION ITEMS

VIII.A. First Reading - Update 123 Affecting LOCAL Policies as follows:
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

VIII.B. State Compensatory Program Evaluation  - Final Evaluation Submission for the 2022-2023 School Year

VIII.C. Gifted and Talented Program Evaluation 2023-2024

VIII.D. Athletic Report

IX. ACTION

IX.A. CONSENT ITEMS

IX.A.1. Consider Approval of Board Meeting Minutes

IX.A.2. Consider Approval of Monthly Financial Reports

IX.A.3. Consider Approval of Tax Report

IX.A.4. Consider Approval of Quarterly Investment Report

IX.A.5. Consider Acceptance of Donations

IX.A.6. Consider Approval of Region VII Contracts for the 2024-2025 School Year

IX.A.7. Consider Approval of Teacher Appraisal Calendar for the 2024-2025 School Year

IX.A.8. Consider Approval of District of Innovation Amendment

IX.A.9. Consider Approval of Proactive Legal Services and Retainer Program with Leasor Crass, PC 

IX.B. Consider Resolution Amending Authorized Representative for First Public

IX.C. Consider Approval of Teachers and Media Technology Specialists Salary Scales, Stipends/Extracurricular Duty Pay Plan, Clerical/Paraprofessional Pay Plan, Manual Trades Pay Plan and Transportation Pay Plan in the Compensation Plan and 2024-2025 Pay Increase Implementation

IX.D. Consider Approval of Proposal for Audit Services

X. OATH OF OFFICE AND STATEMENT OF SCHOOL BOARD TRUSTEES

X.A. Administer Oath of Office

X.B. Administer Statement of Elected Officers

XI. ADJOURNMENT