September 10, 2024 at 6:30 PM - Regular Meeting - Board Training

1. Call to Order

2. Roll Call, Establish Quorum

3. Invocation

4. Pledge of Allegiance to the American Flag

5. Recognition of Visitors

6. Public Comments / Audience Participation

7. REPORTS

7.A. Elementary Principal's Report

7.B. High School Principal's Report

7.C. Superintendent's Report

7.C.a. Construction Report

7.C.b. Student Outcomes: TELPAS Results

7.C.c. Review and Update Transportation Plan

7.C.d. Safety Update: The Guardian Program

8. CONSIDER / APPROVE CONSENT AGENDA

8.A. Business Manager's Financial Report

8.B. Check Payments

8.C. Bond Funds

8.D. Tex Pool

8.E. Approve minutes of the August 18, 2024 Regular Meeting.

9. ITEMS OF BUSINESS

9.A. Action to order the cancellation of the November 5, 2024, School Board Election.

9.B. Consideration and Possible Action to Purchase a Vehicle

9.C. Consideration and Possible Action to Purchase a Side by Side

9.D. Consideration and Possible Action to Amend the 2023-2024 Budget

10. BOARD TRAINING

10.A. Reviewing and updating policy and procedures of the TEC

11. DISCUSSION

11.A. Discussion of Future Planning

11.B. Future Agenda Items

12. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.

12.A. Tex Govt Code §551.071 Attorney consultation - Legal consultation regarding policy updatets

12.B. Tex Govt Code §551.072 Real Property

12.C. Tex Govt Code §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.

13. OPEN SESSION

13.A. Other Personnel Items

14. ADJOURNMENT