July 29, 2024 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call To Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Invocation

I.E. Recognition

II. Construction Update

III. Open Forum

IV. Executive Session

V. Reports

V.A. Operations Report

V.B. Athletics Report

V.C. Finance Report

V.C.1. Board Financials

V.C.2. Investment Report

V.C.3. Check List

V.D. Board President Report

V.D.1. Board Meeting Calendar 2024-2025

V.D.2. Other Updates

V.E. Superintendent Report

V.E.1. Upcoming District Events

V.E.2. Cherokee CAD Board of Directors Election

V.E.3. Smith County Tax Sale

V.E.4. Facilities Progress

V.E.5. Board Training Update

V.E.6. Personnel

V.E.7. Other Updates

VI. First Read / Informational Items

VI.A. Student Handbook

VI.B. Employee Handbook

VI.C. 2024-2025 Budget Development

VII. Consent Items

VII.A. Minutes of Previous Meeting(s)

VII.B. Budget Amendment #6

VII.C. Donation(s)

VII.D. Revision of MOU with Bullard Education Foundation

VII.E. Student Code of Conduct

VII.F. Policy Update #123:

• (LEGAL) Policies
• (LOCAL) Policies
  • BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
  • BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
  • CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
  • CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
  • CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
  • DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
  • DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
  • DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
  • EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
  • EF(LOCAL): INSTRUCTIONAL RESOURCES
  • EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
  • EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
  • FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
  • GF(LOCAL): PUBLIC COMPLAINTS

VIII. Action Items

VIII.A. Consider Approval of Delegate and Alternate Delegate for TASA | TASB Delegate Assembly

VIII.B. Consider Approval of IXL Learning Platform Purchase

IX. Adjournment