July 15, 2024 at 6:00 PM - Regular Meeting
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Meeting Called to Order
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Invocation
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Pledge of Allegiance
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Superintendent's Report
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Appreciation: Choir Trip to Normandy
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Bond Update
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Facilities Report
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Energy Cooperative Rebate Check
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2024-2025 Budget Review
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Open Forum
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CONSENT AGENDA
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Consider Approval of Minutes from June 4, 2024 Special Meeting, June 10, 2024 Regular Meeting and June 25, 2024 Special Meeting
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2023-2024 3rd Quarter Investment Report
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Set a Public Hearing Date for August 26, 2024 at 6:00 PM
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Discuss and Adopt 2024-2025 Budget
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Discuss and Adopt 2024-2025 Tax Rate
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Consider Approval of Board Time Use Tracker
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ACTION AGENDA
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Consider an Order Authorizing the Issuance of Unlimited Tax School Building Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of such Matters; Levying an Annual Ad Valorem Tax for the Payment of Bonds; and Enacting other Provisions Relating to the Subject
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Name TASB Delegate and Alternate to State Convention
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Consider and Act to Approve the Construction Program Management Services RFQ - 2024-13
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Consider and Act to Approve the Construction Program Management Services RFQ - 2024-14
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Consider Delegation of Authority to the Superintendent to Negotiate Contract Terms with Construction Program Management Company, including Fair and Reasonable Price Pursuant to TX Gov't Code 2254.004 for Program Management Services Performed Related to Bond
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Consider and Act to Approve the Architectural Contract with DLR Group for the CTE Center and Multi-Purpose Facility
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Consider Approval of Attendance Waiver for January 16, 2024 and January 17, 2024
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Consider to Approve a Waiver of the 15% Student Cap for Charter Students
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Consider to Approve the Contracts with the City of Longview for School Resource Officers (SRO) and Crossing Guards for the 2024-2025 School Year
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Consider Approval of Clean Bus Electrification Project
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Consider Board Request for Activation of Video Surveillance in Certain Special Education Classrooms Pursuant to TEC § 29.022
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Reports: Financial Statements as of June, 2024
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Board Members' Special Reports
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Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
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Section 551.071, Consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, or where the duty of counsel to his client, pursuant to the Code of Professional Repsonsibility of the State Bar of Texas, clearly conflicts with the Act
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Consideration of Matters Related to Former J.L. Everhart Employees Under Indictment
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Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
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Discuss Potential Lease of Certain Real Property and Consider Authorization of Superintendent to Act on Real Property
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Discuss Potential Purchase of Certain Real Property and Consider Authorization of Board President to Act on Real Property
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Discuss Possible Structure / Building Locations
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Section 551.074, Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee
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Consideration of Superintendent Recommendations Concerning Renewal, Non-Renewal and Termination of Professional Contract Personnel, including Teachers, Campus and District Level Administration
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Employee Resignations and Hiring Recommendations
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Section 551.076, Deliberation Regarding Security Devices or Security Audits
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Reconvene in Open Session for possible action on items discussed in Closed Session
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Adjournment
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