July 23, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session as Authorized by Section §551.001 et seq. of the Government Code -
A. §551.071 - Private Consultation with the Board's Attorney regarding any item on the agenda
B. §551.074 - Personnel - deliberate appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee |
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3. Reconvene Meeting
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4. Invocation
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5. Pledge of allegiance; salute to the Texas flag
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6. Acknowledge posting of notice as required by law
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7. Public Comments and/or Presentations
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8. Board of Trustees Report
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9. Superintendent Report
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10. Presentations:
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10.A. Presentation of State Accountability & 2024 STAAR Preliminary Data
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10.B. Presentation on Curriculum & Instruction Department Staffing Analysis
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10.C. Presentation of Policy Update 123
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11. Reports:
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11.A. Business Office Reports
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11.B. Estimated collection rate for 2024 and estimated excess debt collections for 2023 as presented annually per the Texas Property Tax Code
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12. Approval of Minutes from the June 4 and 18, 2024, School Board meetings
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13. Review and Consider Employment of Personnel
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14. Review and Consider 2024-2025 Compensation Plan Updates
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15. Review and Consider Math Coordinator Position
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16. Review and Consider Approval of the 2024-2025 T-TESS Appraisers
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17. Review and Consider Election Order and Notice for the November 5, 2024 Board of Trustee Election
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18. Review and Consider Meeting to Canvass Election Returns of November 5, 2024
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19. ↵ ↵Review and Consider Purchases over $50,000
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20. Review and Consider Student/Athletic Accident Insurance for 2024-2025
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21. Review and Consider Purchasing Catalog Request for Proposals
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22. Review and Consider Adopting a Resolution for District Closure due to Hurricane Beryl
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23. Review and Consider Addition of Investment Officer
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24. Review and Consider Adopting Resolutions Amending Authorized Representatives for First Public Lone Star Investment Pool and TexPool
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25. Review and Consider Budget Amendment #8
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26. Review and Consider Policy Update 123
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27. Review and Consider Endorsement for TASB Board of Director(s)
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28. Discussion of Future Meetings
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29. Adjournment
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