September 16, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Quorum present
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2. PRAYER and PLEDGES
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3. PRINCIPAL REPORT
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4. SUPERINTENDENT REPORT
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4.A. Student Reconiztion
Agriscience Fair Students |
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4.B. Review/Discuss Superintendent Evaluation (please review Section 5)
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5. CONSENT ITEMS
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5.A. Review/Approve the minutes from August 15th, 2024 - Regular Board Meeting, August 26th, 2024 - Public Hearing - Special Board Meeting, August 26th, Budget/Tax Rate adoption Meeting - Special Board Meeting
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5.B. Permanent School Fund and Investment Reports
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5.C. Payment of Bills and Financial Reports
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6. PUBLIC COMMENTS
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7. BOARD GOVERNANCE POLICY & PROCEDURES
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7.A. Public hearing on the Financial Integrity Rating System of Texas (FIRST)
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7.B. Review/Discuss/Approve the MOU with the Texas Department of State Health Services for Oral Health Improvement
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7.C. Review/Discuss/Approve BED LOCAL policy update
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7.D. Review/Discuss/Approve FNF LOCAL update
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7.E. Review/Discuss/Approve CH LOCAL
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8. FACILITIES, PROPERTY, SAFETY & SECURITY
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8.A. Review/Discuss/Approve Superintendent Home repairs
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8.B. Annual Review of the Emergency Operation Plan
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8.C. Review/Discuss Traffic flow for our New FB Stands
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9. PROGRAM, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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9.A. Review/Discuss/Approve Accelarated Instruction Waiver - 24-25 School year
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10. PERSONNEL/EMPLOYEE SERVICES & PLANNING
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11. EXECUTIVE SESSION: THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT THROUGH CHP. 551.
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11.A. Texas Government Code : 551.075
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12. ADJOURN
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