July 17, 2024 at 6:30 PM - Regular Board Meeting
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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Public Comments
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Consent Agenda
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 6-19-2024
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties
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Action Items:
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1. Consider and take possible action to approve the adoption of the 2024-2025 Student Code of Conduct
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2. Review updates/changes to the 2024-2025 Technology Handbook, Student Handbook and Employee Handbook
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3. Consider and take possible action to approve a financial advisory agreement with RBC Capital Markets LLC.
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4. Consider and take possible action to approve TASB update 123(first read).
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5. Select date to hold a public meeting to discuss the school district's budget that will determine the tax rate that will be adopted
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6. Consider and take possible actions on marquee proposals
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Communication Items:
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1. 2024 STAAR Scores
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2. Superintendent Report
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2.a) Discuss 2024 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
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2.b) 2024-2025 Budget
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2.c) 2024-2025 Compensation Plan
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2.d) 2024-2025 Teacher/Staff Pay Scale
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2.e) Technology and cybersecurity update
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2.f) Future agenda items
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2.f)1. Next meeting date - Special Budget Workshop 8/7, Regular 8/28
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Closed Session:
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1. Pursuant to Texas Government Code Section 551.076, consider and discuss a security audit.
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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