July 10, 2024 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER / ROLL CALL
|
|
2. PLEDGES TO THE FLAGS
|
|
3. INVOCATION
|
|
4. PUBLIC COMMENT
|
|
5. INFORMATION REPORTS AND PRESENTATIONS
|
|
5.A. Superintendents Report
Presenter:
Dr. Shannon Fuller
|
|
5.B. Police Department Update
|
|
5.C. Child Nutrition Report
|
|
6. CONSENT AGENDA ITEMS
|
|
6.A. Minutes from the June 10th Special Meeting and June 12th Regular Board Meeting
Presenter:
Dr. Shannon Fuller
|
|
7. DISCUSSION AND ACTION ITEMS
|
|
7.A. Discuss and consider Board Policy Update 123 (LOCAL)
Presenter:
Dr. Shannon Fuller
|
|
7.B. Discuss and consider 2024-2025 District Goals
Presenter:
Alicia Bonnett
|
|
7.C. Discuss and consider 2024-2025 Campus Goals
Presenter:
Alicia Bonnett
|
|
7.D. Discuss and consider Optional Flexible School Day Program Application, OFSDP
Presenter:
Alicia Bonnett
|
|
7.E. Discuss and consider the Student Code of Conduct
Presenter:
Dr. Brant Perry
|
|
7.F. Discuss and consider the Massey Stadium Fence
Presenter:
Dr. Shannon Fuller
|
|
7.G. Discuss and Consider Extracurricular Status of 4-H Organization and Adjunct Faculty with Cooke County
Presenter:
Dr. Shannon Fuller
|
|
7.H. Discuss and Consider Extracurricular Status of 4-H Organization and Adjunct Faculty with Denton County
Presenter:
Dr. Shannon Fuller
|
|
7.I. Discuss and consider the ESC11 Contract Summary
Presenter:
Barbara Ettredge
|
|
7.J. Discuss and Consider Updating Depository Signature Cards
Presenter:
Mrs. Barbara Ettredge
|
|
8. FINANCIAL SECTION
Presenter:
Barbara Ettredge
|
|
8.A. Discuss and consider Budget Amendments
|
|
8.B. Discuss and consider the Donation Summary
|
|
8.C. Discuss and Consider June 2024 Financial Reports
|
|
8.D. Discuss and consider Quarterly Investment Report
|
|
8.E. Discuss June 2024 June Check Payment List
|
|
9. CLOSED SESSION
|
|
9.A. Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
|
|
9.A.1. Employment
|
|
10. OPEN SESSION
|
|
10.A. Consider and Take Possible Action for Matters Discussed in Closed Session
|
|
11. ADJOURNMENT
|