Public Meeting Agenda: July 18, 2024 at 7:00 PM - Regular Meeting

1) Call to Order

2) Establish a Quorum

3) Invocation

4) Pledge of Allegiance to the American & Texas Flags

5) Community Input

6) Action Items

6)a) Consent Agenda

6)a)i) Board Minutes-Regular Meeting 6/25/2024

6)a)ii) Payment of June Bills

6)a)iii) Review of the 2023-2024 Budget

6)b) Discuss / Approve ESC Region 13 Service Contracts

6)c) Discuss/Approve Resolution to apply to become a member of the Texas Smartbuy Membership Program

6)d) Discuss/Approve Resolution for Lee County 4-H request for Adjunct Faculty Agreement

6)e) Discuss / Approve the Installation of a new Iron Fence around the Elementary School Playground

6)f) Conduct Endorsement/Nominee to the TASB Board of Directors

6)g) Second Reading of TASB Policy Update 123: The following local policies for consideration and adoption:

BBD — board member training and orientation
BBFA — conflict of interest disclosures
CCGB — economic development (only for districts that currently have this policy)
CKC — emergency plans
CKE — security personnel
CKEA — commissioned peace officers
CKEB — school marshals
CKEC — school resource officers
CKED — other security arrangements
CQC — technology equipment
DCE — other types of employment contracts
DGBA — employee complaints and grievances
EEH — homebound instruction
EF — instructional resources
EFA — instructional materials
EFB — library materials
FNG — student/parent complaints and grievances
GF — public complaints and grievances

7) Reports/Discussion

7)a) Facilities Report

7)b) Curriculum/Human Resources Report

7)c) Superintendent Report

8) Closed Session - Texas Government Code, § 551.074

8)a) Consider Personnel Matters, Including New Hires, Resignations, Reassignments and Discipline (551.074)

9) Action of Closed Session Items

10) Adjournment

July 18, 2024 at 7:00 PM - Regular Meeting