June 20, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Open Forum
|
|
4. Reorganize the Board Officers for the 2024-2025 School Year
|
|
5. Consideration of Consent Agenda
|
|
5.A. Meeting Minutes: May Regular Meeting
|
|
5.B. Budget Report
|
|
5.C. Investment & Cash Position Report
|
|
5.D. Tax Revenue
|
|
6. Expenditures
|
|
7. Administrative Reports
|
|
7.A. Superintendent Report
|
|
7.A.1. Newspaper of Record
|
|
7.A.2. Playground Updates
|
|
7.A.3. Parking Lot Repairs
|
|
7.B. Secondary Principal Report
|
|
7.C. Elementary Principal Report
|
|
8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
|
|
8.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))
|
|
8.B. Student Information (TX Gov't Code, Section 551.0821)
|
|
8.C. Student Discipline (TX Gov't Code, Section 551.082)
|
|
8.D. Attorney Consultation (TX Gov't Code, Section 551.071)
|
|
8.E. Personnel Matters (TX Gov't Code, Section 551.074)
|
|
8.E.1. Deliberate the Appointment of a Trustee
|
|
9. Business
|
|
9.A. Budget Amendments
|
|
9.B. Consider for Approval the Appointment of a Trustee
|
|
9.C. Consider for Approval Contracting G/T Services
|
|
9.D. Consider for Approval Policy Update 123
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
|
9.E. Review and Consider for Approval Red River County Appraisal District 2024 Budget Amendment
|
|
9.F. Review and Consider for Approval Red River County Appraisal District 2025 Budget
|
|
9.G. Review and Consider for Approval the Interlocal Cooperation Agreement for the Collection of Ad Valorem Taxes between Red River County Appraisal District and Avery ISD
|
|
9.H. Consider and Possible Action, if desired, to Terminate Relationship with Current Delinquent Tax Law Firm Effective June 30, 2024
|
|
9.I. Review and Consider for Approval a Contingent Fee Contract with Perdue Brandon Fielder Collins and Mott, LLP pursuant to Section 6.30 of the Texas Property Tax Code, said contract being for the collection of delinquent government receivables owed to Avery ISD and notice of said contract is posted with the agenda in accordance with Section 2254 of the Government Code.
|
|
10. Information Items
|
|
10.A. Updated Version of School Safety Training - Region 8 School Board Trustee Hub - Required Every 2 Years
|
|
10.B. Next Meeting - July 25th, 2024
|
|
11. Adjorn
|