August 13, 2024 at 5:30 PM - TWISD Regular School Board Meeting

I. Call to order
 

II. Roll Call - Verify Quorum

Tracie Hankins, Senaida Huerta, Duanea Armes, Lloyd Lietz, Cody Howle
 

III. Citizen Comments
 

IV. Staff Reports
 

IV.1. Financial Update

IV.2. Principal's Report(s)

IV.3. Superintendent
 

V. Consent Agenda
 

V.1. Consider approval or other action on minutes for June 11, 2024 Regular Meeting.
 

V.2. Consider approval or other action regarding accounts payable report for payments made for the months of June and July 2024.
 

VI. Action Items
 

VI.1. Set time and date in August to conduct public meetings, make final amendments to the 2023-2024 budget, adopt the 2024-2025 budget, and set the tax rate for 2024-2025.
 

VI.2. Discussion, consideration, and possible action to approve the Student Code of Conduct and Student Handbooks and the Employee Handbook for the 2024-2025 School Year.
 

VI.3. Discussion, consideration, and possible action to amend TWISD Capitalization Policy to include "The District will capitalize significant grouped assets from a single purchase over $10,000."
 

VI.4. Discussion, consideration, and possible action regarding TXVSN Statewide Course Catalog Public School District and Open-Enrollment Charter School Agreement 2024-2025.
 

VI.5. Closed Session

In accordance with Texas Open Meetings Law, Texas Government Code Section 551, Annotated in accordance with: 

Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Positions and Contracts
 

VII. Topics for future discussion
 

VIII. Adjourn

With no further business before the Board, this meeting is adjourned at _______ pm.