August 12, 2024 at 6:00 PM - Regular Meeting
Agenda |
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I. Routine Business |
I.A. Call To Order
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Invocation
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I.E. Recognition
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I.E.1. Student
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I.E.2. Staff
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I.E.3. Other
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II. Construction Update
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III. Executive Session
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IV. Open Forum
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V. Reports
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V.A. Operations Report
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V.B. Athletics Report
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V.C. Finance Report
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V.C.1. Board Financials
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V.C.2. Investment Report
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V.C.3. Check List
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V.D. Board President Report
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V.D.1. Next Board Meeting: 08/26/2024
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V.D.2. First Day of School
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V.D.3. Other Updates
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V.E. Superintendent Report
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V.E.1. T-COLE Audit
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V.E.2. Projected Enrollment
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V.E.3. Personnel
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V.E.4. Other Updates
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VI. First Read / Informational Items
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VI.A. Student STAAR Score Presentation
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VII. Budget Workshop
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VII.A. Proposed Budget
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VIII. Consent Items
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VIII.A. Minutes of Previous Meeting(s)
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VIII.B. Budget Amendment #7
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VIII.C. Extracurricular Status Request
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VIII.D. Adjunct Faculty Request
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VIII.E. Tyler ISD Interlocal Agreement With Smith County School (2024-2025)
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VIII.F. NWEA MAP Renewal
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VIII.G. Next Step Community Solutions School-Based Counseling Agreement
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VIII.H. Region VII Educational Service Center Services
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IX. Action Items
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IX.A. Consider Approval of the proposed tax rate to be published in the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
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IX.B. Consider Approval of setting the public meeting date on the proposed budgets and proposed tax rates
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IX.C. Consider Approval of Property and Casualty Insurance
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IX.D. Consider Approval of Additional Security Fencing
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IX.E. Consider Approval of Lockers Purchase
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IX.F. Consider Approval of 2024-2025 Compensation Plan
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X. Adjournment
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