August 19, 2024 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Approve the minutes of the June 17, 2024 Special Meeting, June 17, 2024 Regular Board Meeting, July 15, 2024 Special Meeting, and August 12, 2024 Special Meeting

5. Budget Report

6. Investment Report

7. Consider and possible action to Amend original 2024-2025 School Year Budget to include appendix for Tax Rate Calculation form used to calculate the No New Revenue and Voter Approved Tax Rate

8. Consider and act to approve purchase over $50,000

9. Consider and act on bid for Early Childhood Center Kitchen Upgrades Project

10. Discussion to certify 2024 Appraisal Tax Roll

11. Consider and possible action on Resolution to adopt a tax rate of $0.7552 for Maintenance and Operations and $0.17 for Interest and Sinking for a total tax rate of $0.9252

12. Consider and act on Policy Update 123 affecting Local Policies: EFB(Local): Instructional Resources: Library Materials; CQC(Local): Technology Resources Equipment; EFA(Local): Instructional Resources: Instructional Materials; BBFA(Local): Ethics: Conflict of Interest Disclosures; EEH(Local): Instructional Arrangements: Homebound Instruction; CKC(Local): Safety Program/Risk Management: Emergency Plans; BBD(Local): Board Members: Training and Orientation; DCE(Local): Employment Practices: Other Types of Contracts; DGBA(Local): Personnel-Management Relations: Employee Complaints/Grievances; FNG(Local): Students Rights and Responsibilities: Student and Parent Complaints/Grievances; GF(Local): Public Complaints; CKEA(Local): Security Personnel: Commissioned Peace Officers

13. Consider and act on Policy Update CKE(Local)

14. Consider and act on Memorandum of Understanding between Paris Junior College and Quinlan ISD

15. Consider and act on Agrilife Extension Memorandum of Understanding

16. Report on School Health Advisory Committee (SHAC)

17. Consider the SBEC continuing education and training clearinghouse published under Education Code 21.4514

18. Consider and adopt Quinlan ISD Professional Development Plan

19. Consider and act on District Appraisal Calendar and District Appraisers for the 2024-2025 School Year

20. Consider and act on District of Innovation Plan amendment

21. Consider and act on Student Code of Conduct

22. Consider and act on 2024-2025 TREA Legal Services Program Agreement

23. Consider and act on 2024-2025 TACS Legal Services Program Agreement

24. Superintendent Report

• Calendar Conflicts for 2024-2025 School Board Meeting Date

25. Executive Session
          (Closed Session, Texas Govt. Codes 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 & 551.084 et seq.)

25.A. Faculty Hires

25.B. Faculty Resignations

26. Adjourn