July 15, 2024 7:00pm - Regular Meeting
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Public Comment
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II. Information Items
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II.A. TASA/TASB txEDCON24, September 27-29, 2024 in San Antonio
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II.B. Start of the 2024-2025 School Year
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II.B.I. Tuesday, July 30th: New Employee Orientation at the High School
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II.B.II. Thursday, August 1st: Staff On Duty
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II.B.III. Thursday, August 8th: Open House from 5:00pm - 7:00pm
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II.B.IV. Friday, August 9th: Convocation @ 1:00pm
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II.B.V. Tuesday, August 13th: 1st Day of School for students
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II.C. August Regular Board Meeting: Tuesday, August 13th @ 7:00pm
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II.D. Texas State Board of Education required updated version of the School Safety Training
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II.E. 2024 Tiger Football Ticket Sales
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II.F. Texas Department of Agriculture Seamless Summer Administrative Review (SSO AR)
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II.G. Facilities Report
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II.H. 2024-2025 Employee Handbook
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II.I. 2024-2025 Student Handbooks
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II.J. 2024-2025 Athletic Handbook
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III. First Order of Business
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III.A. Swear in Board Member
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III.B. Consent Agenda
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III.B.I. Approval of Minutes
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III.B.I.a. Minutes of the Special Meeting held on June 18, 2024 at 5:30pm
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III.B.I.b. Minutes of the Regular Meeting held on June 18, 2024 at 7:00pm
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III.B.II. Financial Reports for June 2024
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III.B.II.a. Budget Summary
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III.B.II.b. Expenditures Report
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IV. Discussion
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V. Closed Session
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V.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
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V.A.I. Review District Professional Resignations
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V.A.II. Review Professional Contracts for 2024-2025
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V.A.III. Consider Professional Employees Contract(s) for 2024-2025
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V.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
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VI. Action Items
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VI.A. Approval of Items Eligible for Closed Session
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VI.A.I. Consider Professional Employee Contract(s) for 2024-2025
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VI.B. Consideration and possible approval of the TASA/TASB Official Delegate and Alternate Designation for the txEDCON24 Convention, September 27-29, 2024
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VI.C. Consideration and possible approval of TASB Localized Policy Manual Update 123
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VI.D. Consideration and possible approval of policy changes to DB(Local)
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VI.E. Consideration and possible approval of Workers' Compensation Coverage for 2024-2025 Fiscal Year
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VI.F. Consideration and possible approval of the Optional Flexible School Day Program (OFSDP) for 2024-2025
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VI.G. Consideration and possible approval of the 2024-2025 Student Code of Conduct
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VI.H. Consideration and possible approval of the Texas A&M AgriLife Extension Request for Extracurricular Status for 4-H and the request for Extension Staff Adjunct Faculty Status for Lynn County
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VII. Adjournment
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