July 25, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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5.A. Board Minutes
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5.B. Financial Statements
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6. BUSINESS ITEMS REQUIRING ACTION
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6.A. Discuss and Consider Approval of Huckabee Design Development for Delaney Elementary as Related to the 2023 Bond
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6.B. Discuss and Approve General Contractor for Renovations to the Cheer Gym as Related to the 2023 Bond
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6.C. Discuss and Consider Attendance-Related Waiver Request
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7. INFORMATION ONLY
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7.A. Counseling Services Program Update
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7.B. Construction Program Update
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7.C. Second Reading of Update 123
Description:
BBD(LOCAL): BOARD MEMBERS | TRAINNG AND ORIENTAITON
BBFA(LOCAL): ETHICS -| CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT | EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT | SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES | EQUIPTMENT DCE(LOCAL): EMPLOYMENT PRACTICES | OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS | EMPLOYEE COMPLAINS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS | HOMEBOUND INSTRUCTION EFA(LOCAL): INSTRUCTIONAL RESOURCES | INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES| LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES | STUDENTS AND PARENT COMPLAINS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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8. SUPERINTENDENT'S REPORT
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9. BOARD DISCUSSION
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10. PERSONNEL
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10.A. Resignations and Retirements
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10.B. Hiring of Personnel
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10.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 and 551.074 if needed)
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11. ADJOURNMENT
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