August 26, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Establishment of a Quorum
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3. Public Hearing
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3.A. Public Hearing to Discuss the 2024 - 2025 Budget and Proposed 2024 Tax Rate
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4. 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:
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4.A. 551.071 Consultation with Attorney
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5. Pledge of Allegiance and Texas Pledge
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6. Moment of Silence
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7. Recognitions
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7.A. 2023-2025 National PTA School Of Excellence
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7.B. National Speech and Debate Association National Competition Placement
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7.C. Region 4 Inclusive Practices Stakeholder
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7.D. TAEA Award of Distinction
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7.E. TxTEA Awards of Distinction
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8. District Update - 2024-2025 Back to School
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9. Community Input
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10. Action
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10.A. Consent Agenda
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10.A.1. Consider Approval of Board Meeting Minutes
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10.A.2. Consider Approval of Monthly Human Resources Board Report
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10.A.3. Consider Approval of Monthly Financial Statement
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10.A.4. Consider Acceptance of Donations
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10.A.5. Consider Approval of the 2024 Tax Collection Report
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10.A.6. Consider Approval of Budget Amendment #3
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10.A.7. Consider Approval of Qualified Investment Firms
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10.A.8. Consider Approval of Revenue Source and Fund Balance Commitments as of August 31, 2024
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10.A.9. Consider Approval of ILA Purchasing Cooperatives, Fees, and Annual Expenditures
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10.A.10. Consider Approval of the 2024 - 2025 Internal Audit Plan
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10.A.11. Consider Approval of Recommendation for 2024-2025 T-TESS Appraisers
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10.A.12. Consider Approval of Participation in the Texas Association of School Boards Risk Management Fund to Perform Worker's Compensation Administrative Services
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10.A.13. Consider Approval of Renewal of Contract 2021.505 Enterprise Resource Planning Financial Package
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10.A.14. Consider Approval of Renewal of Contract 2022.514 Digital Learning Platform
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10.A.15. Consider Approval of Renewal of Contract 2023.509 Technology and CTE Audio Visual Equipment, Supplies, and Services
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10.A.16. Consider Approval of Contract 2024.401 Workers Compensation Excess Risk Insurance to Assured Partners through US Specialty
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10.A.17. Consider Approval of Construction Contract 2024.416 for the Child Nutrition Addition Project
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10.A.18. Consider Approval of Award of Contract 2025.601 Visual and Performing Arts Equipment, Supplies, Apparel, Instruments, and Repairs
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10.A.19. Consider Approval of Award of Contract 2025.602 Local Retail Grocery
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10.A.20. Consider Approval of Award of Contract 2025.603 Murals, Signs, and Building Graphics
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10.A.21. Consider Approval of Award of Contract 2025.801 Bulk Paper
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10.A.22. Consider Approval of Award of Contract 2025.802 White Fleet
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10.A.23. Consider Approval of Award of Contract 2025.806 Large Equipment for Child Nutrition Part 2
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10.A.24. Consider Approval of FDB(LOCAL) Admissions - Intradistrict Transfers and Classroom Assignments - FIRST READING
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10.A.25. Consider Approval of FNCE(LOCAL) Student Conduct – Personal Telecommunications/Electronic Devices - FIRST READING
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10.A.26. Consider Approval of CCG(LOCAL) Local Revenue Sources - Ad Valorem Taxes - SECOND READING
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10.A.27. Consider Approval of TASB Local Policy Update 123 - SECOND READING
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10.B. Consider Approval of the Fiscal Year 2024 - 2025 Budget
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10.C. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
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10.D. Consider Approval of the Use of Capital Projects Funds for Transportation Related Projects
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10.E. Consider Approval of Award of Contract 2025.805 White Fleet for Maintenance and Technology
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11. Information and Discussion
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11.A. 2024-2025 Federal Grant Applications
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12. Adjournment
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