July 16, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. CONSENT AGENDA
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III.A. APPROVE PREVIOUS MONTH'S MINUTES
Attachments:
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III.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT AND INVESTMENT REPORT
Attachments:
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III.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000: (1)
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III.D. APPROVE BUDGET AMENDMENTS
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IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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V. INFORMATION ITEM:
A. Team of 8 Training Dates- July 23rd and 30th, August 20th or September 10th B. FISD's new partnership with CarePortal |
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VI. ACTION ITEM:
A. Approve the purchase of two new 2024 Chevy Tahoes with Police Package B. Approve TASB update 123 C. Approve changes to Employee Handbook D. Approve changes to Student Handbook and Code of Conduct E. Approve Contractual SPED Services not to exceed $100,000 F. Approve Contractual Services for School Psychologist G. Accept School Board Member resignation
Attachments:
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VII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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VII.A. ENROLLMENT REPORT
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VIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
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VIII.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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VIII.B. REAL PROPERTY OWNED BY THE DISTRICT
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VIII.C. SECURITY PERSONNEL AND DEVICES
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IX. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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X. ADJOURNMENT
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XI. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E; or the Texas Government Code Section 418.183(f). Before any closed meeting is convened, the Presiding Officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting.
[See BEC(Legal)] THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 6:00PM ON JULY 12, 2024 For the Board of Trustees |
