August 19, 2024 at 7:00 PM - Regular Meeting

I. Call meeting to order and establish a quorum

II. Invocation and Pledge of Allegiance

III. PUBLIC FORUM

IV. EXECUTIVE SESSION
3.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors
 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.

V. CONSENT AGENDA

V.A. Approve Minutes from Board Meeting on July 15, 2024

V.B. Approve Finance Report for Fiscal Year 2024-2025

V.B.1. Board Report

V.B.2. Cash Position

V.C. Approval of Memorandum of Understanding for JJAEP between Collinsville ISD, Juvenile Board of Grayson County, and Sherman ISD.

V.D. Approval of Grayson County 4-H Resolution for 2024-2025

V.E. Approval of TASB Policy Service Renewal

V.F. Budget Amendment

VI. CHECK REGISTER

VII. ACTION ITEMS

VII.A. Discuss and Consider for Approval of Publishing Tax Rate in the Local Newspaper

VII.B. Discuss and Consider for Approval of Setting a Date for Tax Rate Public Hearing

VII.C. Approval of Property Insurance and Vehicle Insurance for 2024-2025

VII.D. Discuss and Consider for Approval Procedures for Kindergarten Acceleration

VII.E. Approval of Memorandum of Understanding for McMurry University.

VII.F. Approval of MOU with Grayson College for 2024-2025 school year.

VII.G. Discuss and Consider for Approval Chapter 21 Teacher Contracts.

VIII. ADMIN REPORTS

IX. SUPERINTENDENT'S REPORT

IX.A. Plan of Action to Increase STAAR Scores

IX.B. Enrollment

X. ADJOURN