June 13, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Public Participation

4. Superintendent's Report

4.A. Presentation of School Health Advisory Council (SHAC) Annual Report for the 2023-2024 School Year

5. Consider Approval of the Minutes of Regular Session held on May 9, 2024

6. Consider Approval of June 2024 Financial Reports

7. Consider Approval of Teacher Appraisers for the 2024-2025 School Year

8. Consider and Act on the Teacher Calendar for the 2024-2025 School Year

9. Consider and Act on Regional Day School Program for the Deaf Shared Services Agreement.

10. Consider and Act on Northeast Texas Career and Technical Education Consortium Agreement for the 2024-2025 School Year

11. Consider and Act on TASB (LOCAL) Policy:DEC (LOCAL): COMPENSATION AND BENEFITS-LEAVES AND ABSENCES

12. Review TASB Update 123 (LEGAL) Policies and Act on the following (LOCAL) Policies:
BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA (LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT -SECURITY PERSONNEL
CKEA (LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
CQC (LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE (LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA (LOCAL): PERSONNEL - MANAGEMENT RELATIONS - EMPLOYEE                   
                           COMPLAINTS/GRIEVANCES
EEH (LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EF (LOCAL): INSTRUCTIONAL RESOURCES
EFA (LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB (LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT                                    COMPLAINTS/GRIEVANCES
GF (LOCAL): PUBLIC COMPLAINTS


 

13. Consider and Act on General Legal Services Agreement

14. Executive Session as authorized under Government Code of Texas, including Chapter 551

14.A. 551.074 Consider employment of personnel

14.B. 551.076 Consider Security Personnel

14.C. Consider Administrators salary and benefits

15. Reconvene to Public Session for Any Possible Board Action on Agenda Item 14A-C

16. Adjourn