June 20, 2024 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

2.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

2.C. 551.074 - Deliberate 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;

2.C.1. Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

2.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. RETURN TO OPEN SESSION (6:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Superintendent Announcements

5. PUBLIC COMMENT

6. PUBLIC MEETING

6.A. Public Meeting to Discuss the Proposed 2024-2025 Budget and Proposed Tax Rate

6.B. Public Input/Comments

7. CONSENT AGENDA

7.A. Board Meeting Minutes

7.A.1. May 2024 Meeting Minutes

7.B. Business Office Reports

7.B.1. Budget Amendments

7.B.2. Investment Report

7.B.3. Miscellaneous Business Office Reports

7.C. Purchases Over $50,000.00

7.C.1. Ledwell 

7.D. Second Reading of Local Policy EIE - Academic Achievement: Retention and Promotion

7.E. Second Reading of Revised Local Policy FDB: Admissions - Intradistrict Transfers and Classroom Assignments

7.F. Annual Review of Investment Policy

7.G. Federally Funded Vendors: Instructional Materials

7.H. Federally Funded Vendors: Professional Development and Contracting Consulting Services

7.I. Reschedule the July 2024 Agenda Review and Regular Meetings

7.J. Adoption of the 2024-2025 Budget

7.K. Purchase of Wearable Silent Panic Alert Buttons

8. DISCUSSION/ACTION AGENDA

8.A. Action Resulting From Executive/Closed Session

9. ADJOURN