August 29, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Roll Call & Declaration of Quorum

1.B. Invocation

1.C. Pledge of Allegiance

1.D. Open Forum

2. Information and Discussion Items

2.A. Discussion of informal administrative reports

2.A.1. Principals reports

2.A.2. Superintendent's report on school operations & activities

2.A.2.a. Finance

2.A.2.b. Buildings & Grounds

2.A.2.c. Operations

3. Consent Agenda Items

3.A. Approve minutes of the August 15, 2024 Special Meeting.

3.B. Approve TASB Workers' Comp renewal for 2024-25.

3.C. Approve 2024-25 Wellness Policy.

3.D. Approve 2024-25 Cafeteria meal prices.

3.E. Approve 2024-25 Teacher Appraisal Calendar.

4. Action items

4.A. Discuss and approve as necessary setting the 2024-25 tax rate at .7469 per $100 value for M&O and .306956 per $100 value for I&S for a total of $1.053856.

4.B. Discuss and approve as necessary the 2023-24 final budget amendment.

4.C. Discuss and approve as necessary the placement of tennis courts.

5. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.

6. Reconvene Open Session for any action relative to discussion during Closed Session.

7. Board Members Special Reports

8. Adjourn