July 22, 2024 at 5:30 PM - Regular Meeting
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I. ESTABLISH A QUORUM
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I.a. Invocation
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II. OPEN FORUM
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II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)
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III. WORKSHOP FOR THE 2024-25 BUDGET
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IV. SUPERINTENDENT COMMENTS/RECOMMENDATIONS
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V. READING OF MINUTES
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V.a. Regular Meeting of June 11, 2024
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V.b. Special Meeting of June 25, 2024
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V.c. Special Meeting of June 26, 2024
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V.d. Special Meeting of July 1, 2024
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VI. FINANCIAL REPORTS
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VI.a. Review of bills
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VI.b. Financial statement(s)
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VII. REPORTS/DISCUSSION ITEMS
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VII.a. Public Hearing for Every Student Succeeds Act (ESSA)
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VII.b. Annual Report on District Improvement Committee School Health Advisory Requirements
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VII.c. Preliminary STAAR/EOC Results
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VII.d. Facilities Report and Updates
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VII.e. Capital Projects Report
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VIII. ACTION ITEMS
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VIII.a. Consider/Take Action on Delegate and Alt Delegate for 2024 TASA/TASB Convention
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VIII.b. Consider/Take Action on 2024-25 Student Code of Conduct
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VIII.c. Consider/Take Action on 2024-25 Student Handbooks
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VIII.d. Consider/Take Action on 2024-25 Employee Handbook
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VIII.e. Consider/Take Action on Agreement to Administer Student Drug Testing Program
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VIII.f. Consider/Take Action on Wildfire Remediation Proposal
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VIII.g. Consider/Take Action on Workers’ Compensation Renewal
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VIII.h. Consider/Take Action on Bids for Auditorium Stage Curtains
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VIII.i. Consider/Take Action on Cafeteria Meal Prices for Students
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VIII.j. Consider and take action to approve a resolution calling the remaining portion of the Canadian Independent School District Unlimited Tax School Building Bonds, Series 2022 for redemption prior to maturity
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VIII.k. Consider all matters incident and related to the issuance and sale of "Canadian Independent School District Unlimited Tax School Building Bonds, Series 2024", including the adoption of an order authorizing the issuance of such bonds
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VIII.l. Consider/Take Action on Budget Amendments
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IX. SUPERINTENDENT'S REPORT
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IX.a. Hiring Update
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IX.b. Review next meeting date and time
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X. EXECUTIVE SESSION
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X.a. Consultation with legal counsel regarding issues related to employment of superintendent, pursuant to Tex. Gov’t Code 551.071, 551.129
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X.b. Consider and discuss hiring of Superintendent and approval of Superintendent contract, pursuant to Tex. Gov’t Code section 551.074
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X.c. Consider and discuss Superintendent duties during transition, pursuant to Tex. Gov’t Code section 551.074
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XI. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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XI.a. Consider and take possible action to hire Superintendent and approve Superintendent contract
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XI.b. Consider and take possible action regarding Superintendent duties during transition to the new Superintendent
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XII. ADJOURNMENT
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