August 19, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. PUBLIC COMMENT

2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

3. SUPERINTENDENT'S REPORT

3.A. Information / Superintendent's Update

4. CLOSED MEETING

4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

4.D. 551.071 - Consultation with legal counsel regarding the procedures for the Level III appeal under FNG (LOCAL) filed by Kala Klink.

4.E. 551.074 - Conduct Level III Appeal conference pursuant to FNG (LOCAL) regarding the appeal filed by Kala Klink.

4.F. 551.071 and 551.074 - Deliberation and consultation with legal counsel regarding the Level III Appeal filed by Kala Klink.

5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

7. CONSTRUCTION REPORT

8. INFORMATION/CONFIRMATION AGENDA ITEMS

8.A. My Swim Buddy

8.B. The Learner Experience

9. ACTION/BRIEFING AGENDA ITEMS

9.A. PUBLIC MEETING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING 2024-2025 PROPOSED TAX RATE

9.B. Approve Resolution Adopting the Maintenance and Operations Tax Rate, Interest and Sinking Tax Rate and Total Tax Rate for 2024

9.C. CLOSE PUBLIC MEETING

9.D. Discussion and Possible Action Regarding School Finance and Budgeting, Including Approval of an Order Calling a Voter-Approval Tax Rate Election (VATRE)

10. Efficiency Audit Presentation

11. PUBLIC MEETING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING EFFICIENCY AUDIT

12. CLOSE PUBLIC MEETING

13. CONSENT/CONFIRMATION AGENDA ITEMS

13.A. Memorandum of Understanding (MOU) with Collin County Juvenile Services - Juvenile Justice Alternative Education Program (JJAEP)

13.B. 2024 Interlocal Agreement for School Resource Officers (SRO)

13.C. TASB Workers Compensation Insurance Renewal

13.D. Minutes of the July 29, 2024 Regular Meeting and August 5, 2024 Special Called Meeting

13.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

14. ADJOURNMENT