August 12, 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. BUDGET WORKSHOP

VIII.A. Review Preliminary Budget for the 2024-2025 School Year

VIII.B. Set Date for Public Meeting to Discuss Budget and Proposed Tax Rate

VIII.C. Set Proposed Tax Rate to be Published in "Notice of Meeting to Discuss Budget and Proposed Tax Rate"

VIII.D. Consider Approval of 2024 Appraisal Roll

IX. INFORMATION ITEMS

IX.A. Accountability Update

IX.B. College & Career Update

IX.C. Safety & Security Update

X. ACTION

X.A. CONSENT ITEMS

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

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

X.A.3. Consider Approval of Tax Report

X.A.4. Consider Acceptance of Donations

X.A.5. Consider Approval of Student Code of Conduct for the 2024-2025 School Year

X.A.6. Consider Policy Update123, 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

X.A.7. Consider Approval of Revision to FEC (LOCAL) Attendance: Attendance for Credit and FM (LOCAL) Student Activities

X.A.8. Consider Approval of Revision to GBBA (LOCAL)  School Communication Program News Media Relations

X.A.9. Consider Approval of Revision to FFAC (LOCAL) Wellness and Health Services Medical Treatment

X.A.10. Consider Approval of Renewal of Memorandum of Understanding with Whitehouse ISD Education Foundation

XI. ADJOURNMENT