June 11, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comments
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5. Items of Consent
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5.A. Approve the Minutes from the May 14, 2024 Regular Meeting
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5.B. Approve July Board Meeting for July 30, 2024 at 7:00 p.m.
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5.C. Review Payment of May 2024 Bills
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5.D. Confirm Accepted Resignations
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5.E. Approve Employment of Personnel
Description:
Jeff Fabila - Head Baseball Coach / Teacher
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5.F. Authorize the Floyd County Appraisal District Chief Appraiser to Calculate the No-New-Revenue Tax Rate and the Voter-Approval Tax Rate
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5.G. Approve Expenditure of Grant Funds to Purchase a TEA Approved Provider for HQIM Instructional Curriculum and Support
Description:
We will use the LASO II High Quality Instructional Materials grant to purchase SchoolKit (a TEA approved provider of curriculum materials and support) for teachers. The expenditure will be four payments of $47,500 from now through May of 2025.
This grant awarded funds to purchase HQIM for K-5 ELA and Math as well as 6-8 Math. It will pay for print materials, licenses, and an approved provider to support the work. A specified amount of the grant funds have to be used for an approved provider to help with implementation. |
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5.H. Policy Update 123:
Description:
I recommend that the board add, revise, or delete (LOCAL) policies as offered by TASB Policy Service for consideration and according to the Instruction Sheet for TASB Localized Policy Manual Update 123.
You can view the video about this update at this link: https://player.vimeo.com/video/939256791 |
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6. Tax Report, Investment Report, and Cash Flow Statement
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7. Discussion of the Annual TASB/TASA Convention in San Antonio, Tx on September 27 - September 29, 2024
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8. Consideration and Possible Action to Select an Official Voting Delegate and an Alternate to the 2024 TASB Delegate Assembly in San Antonio, Texas on September 27 - September 29
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9. Discussion of Preliminary Budget for 2024-2025
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10. Superintendent's Report
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11. Future Items for Discussion
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12. Adjourn
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