July 22, 2024 at 6:30 PM - Regular Meeting

CALL TO ORDER

Invocation

Pledge 

Establish a Quorum

PUBLIC COMMENTS / OPEN COMMUNITY FORUM
President's Statement:  The Board encourages comments about the District from members of the public.  Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time.  The Board asks that each participant's comments pertain to District business and be no longer than 3 (three) minutes.  Remember that the Board may not discuss or act upon any issues that are not posted on our agenda.
(If more than 5 (five) speakers read the additional part:  Due to the large number of individuals wishing to speak tonight and in the interest of time the following adjustments to the public comment procedures will apply:  including adjusting when public comment will occur during the meeting, reordering agenda items, deferring public comment on non-agenda items, continuing agenda items to a later meeting, providing expanded opportunity for public comment, or establishing an overall time limit for public comment and adjusting the time allotted to each speaker. However, no individual shall be given less than one minute to make comments.

STUDENT OUTCOMES

PRINCIPAL REPORT

ASSISTANT PRINCIPAL REPORT

SHAC Annual Report

CURRICULUM DIRECTORS REPORT

SUPERINTENDENT REPORT

CONSENT AGENDA

Meeting Minutes

Business Office Report, Financial Overview

Board Recap

Tax Office Report 

Quarterly Report

Invoices per policy CH (LOCAL)

Budget Amendment(s)

EXECUTIVE SESSION
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 & 551.074 et. seq., Texas Government Code.  Discussion or possible action on items may occur in open session.)

MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:

551.071(Attorney Consultation)

551.076 (Security) the deployment or specific occasions for implementation, of security personnel or devices.

551.082(Student/Employee Information)

551.0821(Student Information)

551.087(Economic Development)

AND/OR 551.074(Personnel)

ACTION AGENDA

CONSIDER/APPROVE:  REGION 5 CONTRAKS AND INVOICES

CONSIDER/APPROVE:  Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) for 2024-2025 and to delegate contractual authority to the Superintendent.

CONSIDER/APPROVE:  CERTIFICATION OF APPRAISAL ROLL FOR 2024

CONSIDER/APPROVE:  STUDENT CODE OF CONDUCT

CONSIDER/APPROVE:  T-TESS EVALUATORS

CONSIDER/APPROVE:  INVESTMENT POLICY AND INVESTMENT OFFICERS-Superintedent and Business Manager

CONSIDER/APPROVE:  CAFETERIA MEAL PRICES-BREAKFAST 3.50

CONSIDER/APPROVE: DISTRICT'S PROFESSIONAL DEVELOPMENT PLAN FOR 2024-2025

CONSIDER/APPROVE:  REAUTHORIZATION OF GUARDIANS

CONSIDER/APPROVE:  AMENDMENT TO BOARD POLICY EIC (LOCAL) 

CONSIDER/APPROVE:  PLAYGROUND EQUIPMENT-SPECIAL EDUCATION

CONSIDER/APPROVE:  TASB UPDATE 123

CONSIDER/APPROVE:  HEALTH INSURANCE COVERAGE

ADJOURN