July 16, 2024 at 7:00 PM - Regular Meeting

CALL TO ORDER AND ESTABLISH QUORUM

PLEDGE OF ALLEGIANCE AND INVOCATION

The Pledge of Allegiance will be led by AHS Football.

The Invocation will be led by Board Member, Mrs. Dana Walraven.

PRESENTATIONS/AWARDS/RECOGNITIONS

Mr. Tommy Brown, Chief Communications Officer - Educator Recognition

Carmen Rendon, Summer Learning

PUBLIC COMMENT

Individuals who wish to provide public comment must sign up in advance of the Board meeting no later than 4:00 pm on the day of the board meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.

EXPENDITURES

REPORTS

Mr. Mark Ratcliff, Assistant Superintendent of Operations - Operations Report 

Mr. Rodney Toon, Chief Financial Officer - Various Financial Reports

SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS

This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation

CONSENT AGENDA

Minutes of Previous Meeting(s)

ITEMS FOR CONSIDERATION

Property, Casualty, & Vehicle Insurance

2024-2025 T-TESS Annual Appraisal Process Timeline

Special Education Contracted Services for 2024-25 School Year

Resolution Regarding Extracurricular Status of 4-H Organization

Designation of Johnson County Agricultural Extension Agents as Adjunct Instructional Staff for Purpose of Student Attendance Accounting

2024-2025 Alvarado ISD Code of Conduct, Student Handbook and Bus Rider Handbook

Consideration of District Technology Plan for 2024-25

Employment of Professional Personnel

CLOSED MEETING

Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline or contract and/or at-will employees) - (Texas Government Code Section 551.074)

Safety & Security (Considering the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit) - (Texas Government Code Section 551.076)

Real Property - (Discussing purchase, exchange, lease or value of real property) - (Texas Government Code Section 551.072)

OPEN MEETING

Consider Action on Items Discussed in Closed Meeting

BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME

This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.

ADJOURNMENT