August 5, 2024 at 5:30 PM - Board Workshop

1. Call to order and determine a quorum

2. Audience for Guests

3. Superintendent Report

4. Discussion/Action Items

4.A. District Cell Phone Policy

4.B. District Staff Development Plan and Summer Staff Development Report

4.C. Summer School Review

4.D. Review of Preliminary Budget

4.E. Review the Updated TTES Appraiser Lists

4.F. Review and Approve 2024-2025 Employee Handbook

4.G. Review and Approve the 2024-2025 Student Code of Conduct

5. Consent Agenda

5.A. Navarro County Extension Service - ExtraCurricular Status Request

5.B. Navarro County Extension Service Adjunct Faculty Request

5.C. Texas 4-H Academic Eligibility Process and Declaration of Eligibility Form

5.D. Approve Removal and Additions to Verabank Account Signatures

5.E. TASB Update 123

6. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
  A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials.
1. Superintendent Contract: Salary, Benefits and Evaluation
2. Personnel Waivers
B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit.
1.  Discussion of Intruder Detection Report Findings

7. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student
The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.

8. Action as a Result of Closed Session

9. Adjournment