July 18, 2024 Immediately Following Budget Workshop - Regular Meeting

1. Call the meeting to order and establish a quorum. 

2. Pledge of Allegiance

3. Principal's Report:
2024-2025 Educational Programming and Services Presentation

4. Public Comments

5.  MONTHLY ACTION ITEMS:

5.A. Consider and Approve the Board of Trustees Meeting Minutes for the June 25, 2024 Budget Workshop and the June 25, 2024 Regular Board Meeting

5.B. Approve Monthly Bills and Financial Statement

6. APPROVAL OF ADDITIONAL ACTION ITEMS AS NEEDED:

6.A. Consideration and Approval of the Order of Election for the November 5, 2024, General Election for the Coupland ISD Board of Trustees 

6.B. Consideration and Approval of the Order of Election for the November 5, 2024, Special Election for the Coupland ISD Board of Trustees

6.C. Consider and Discuss Endorsing a Candidate for TASB Board of Directors Place C

6.D. Consider and Take Action to Approve the 2024-2025 Student Code of Conduct

6.E. Items Over $25K - TASB Risk Management Fund - 2024-2025 Property, Auto, School Liability, and Privacy and Information Security Insurance Coverage (TASB Insurance Cooperative)

6.F. Items Over $25K - Consider and Approve the Annual Services Contract with Region 13 for 2024-2025

6.G. Consider and Approve a Contract with Trinity Educational Services for Bilingual Assessments and LSSP services.

7. Discussion Items

7.A. Discuss Future Action and Discussion items

7.B. Discuss New and Current Board Member Training Requirements

7.C. Future Board Meeting Dates

8. Superintendent's Report

8.A. Child Nutrition Meal Prices for 2024-2025

9. Executive Session:
As determined by the Board of Trustees, there may be an executive session pursuant to the Texas Open meetings Act (Texas Gov’t Code Chapter 551). An Executive Session - may occur at any time during the meeting as permitted under the Open Meetings Act. The list of topics below are some, but not an exhaustive list, of items that would be considered in an executive session: 

Personnel (Texas Gov’t Code 551.074),
Student Discipline (Texas Gov’t Code 551.082),
Attorney consultation (Texas Gov’t Code 551.071),
Purchase, exchange, lease or value of real property (Texas Gov’t Code 551.072), 
Prospective gift (Texas Gov't Code 551.073),
Employee - Employee Complaint (Gov't code 551.082),
Student Discipline Complaint (Gov't Code 551.082),
Security (Gov't Code 551.076)

Any action will be taken in a public session. 
 

9.A. Discuss Evaluation of Superintendent of Schools

9.B. Discuss New Hire Recommendations

10. ACTION ITEMS:
(Action Items post executive session are items that must be discussed in executive session.  All actions must be taken in an open session.)

10.A. Consider and Take Action on Evaluation of Superintendent of Schools

10.B. Consider and Take Action to Approve New Hire Recommendations

11. Report Items

11.A. 2024-2025 Student Handbook

11.B. 2024-2025 Employee Handbook

11.C. Resignations

11.D. Board Calendars

12. ADJOURNMENT: