August 1, 2024 at 11:00 AM - Board Workshop

I. Call to Order

II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.

III. Public Participation

IV. Safety and Security Update

V. Public Hearing on State Compensatory Education Program Review for 2023-2024

V.A. Presentation of Report by Staff

V.B. Opportunity for Public/Board Comments

VI. Budget Update for 2024-2025 

VII. Action Items

VII.A. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credits (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent

VII.B. Consider approval of Board Meeting Date for Purpose of Adopting Budget and Proposed Tax Rate

VII.C. Consider approval of Proposed Budget and Expenditures for State Compensatory Funds for 2024-2025 School Year

VII.D. Consider approval of District of Innovation Plan Amendment

VII.E. Consider approval of TASB Update 123, Local Policies BBD, BBFA, CKC, CKEA, CQC, DCE, DGBA, EEH, EFA, FNG, and GF

VII.F. Consider approval of Local Policies CKE and DC

VII.G. Consider approval of Purchase of Amplify Literacy Curriculum

VIII. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.

VIII.A. Texas Government Code Section 551.071

VIII.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

VIII.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

VIII.A.III. Consider legal advice regarding personnel and related action items.

VIII.B. Texas Government Code Section 551.072  

VIII.B.I. Discussing purchase, exchange, lease, or value of real property

VIII.C. Texas Government Code Section 551.074  

VIII.C.I. Consider hiring of professional personnel

VIII.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

VIII.D. Texas Government Code Section 551.076

VIII.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

IX. Reconvene from Executive Session

X. Consider action on items discussed in Executive Session

X.A. Consider board approval of hiring of professional personnel.

X.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

XI. Adjournment