Public Meeting Agenda: August 5, 2024 at 5:30 PM - Special Meeting

1. Call the Meeting to Order and Determine a Quorum - Presiding Officer

Description: Pledge of Allegiance, Reflection, Welcome

2. Public Forum - Presiding Officer

Description:

Persons who wish to present public comments must sign in prior to meeting start on the day of the meeting and list his/her name; name of the group that he/she represents; and agenda item.
Each speaker's submitted comments will be allowed three minutes for presentation to the Board, with six minutes granted to a person with a translator.
The same rules will be observed for public comments on non-agenda items with the following exceptions, 1) public comments on non-agenda items will only be scheduled for regular meetings of the Board and 2) the total time that will be allowed on non-agenda public comments will be 30 minutes.
Please keep your comments or criticisms civil and courteous.
Please also avoid using profanity and refrain from making personal attacks on others.
Except for the speaker's student, no other student's name or identity should be discussed.
If you have a concern that you would like heard and resolved, please present your concern through the District's grievance policies. Grievance forms can be obtained at the Central Administration Office or on the District's website.
Trustees are not permitted by law to respond or discuss public comments. However, the Board President may direct a speaker to the appropriate administrator for further discussion.

3. Information Items

3.A. Budget Workshop

Attachments: (1)

Budget Assumptions FY2024-25_08 05 2024

8/5/2024 at 5:00 PM

4. Action Items

4.A. Discuss and Consider Approval of 2024-2025 Employee Health Benefit Contribution Increase

Attachments: (2)

ACTION PAGE - Employee Health Benefit Contribution

8/5/2024 at 2:21 PM
Calculated Benefit and Pay Increase Costs - FY24-25

8/5/2024 at 4:25 PM

4.B. Discuss and Consider Approval of 2024-2025 Employee Compensation Increase

Attachments: (2)

ACTION PAGE - Consideration of Employee Compensation Increase

8/5/2024 at 2:25 PM
Calculated Benefit and Pay Increase Costs - FY24-25

8/5/2024 at 4:25 PM

4.C. Discuss and Consider Approval of 2024-2025 Auxiliary, Paraprofessional, Teacher and Professional Staff Pay Scales

Attachments: (6)

ACTION PAGE - Consideration of 2024-25 Auxiliary, Paraprofessional, Teacher and Administrative-Professional Pay Scales

8/5/2024 at 2:44 PM
Draft - Auxiliary Pay Structure 24-25

8/5/2024 at 2:48 PM
Draft - ParaProfessional Pay Structure 24-25

8/5/2024 at 2:49 PM
Draft - Administrative and Professional Pay Structure 24-25

8/5/2024 at 2:57 PM
Draft - Teacher Hiring Schedule FY 24-25 (1% increase)

8/5/2024 at 3:11 PM
Draft - Teacher Hiring Schedule FY 24-25 (2% increase)

8/5/2024 at 3:11 PM

4.D. Discuss and Consider Approval of 2024-2025 Supplemental and Stipend Pay Scales

Attachments: (4)

ACTION PAGE - Consideration of 2024-25 Supplemental and Stipend Pay Rates

8/5/2024 at 2:26 PM
Draft - Substitute Pay Structure 24-25

8/5/2024 at 2:28 PM
Draft - Supplemental Pay Structure 24-25

8/5/2024 at 2:28 PM
Stipend Schedule FY 24-25

8/5/2024 at 2:34 PM

5. Closed Session - Presiding Officer - The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.

5.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089

5.B. Personnel Matters. Texas Gov't Code §551.074

5.B.1) New hires/terminations/employee discipline

5.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072

5.D. Consultation with Attorney. Texas Gov't Code §551.071

6. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer

7. Adjourn - Presiding Officer

August 5, 2024 at 5:30 PM - Special Meeting

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