July 11, 2024 at 6:30 PM - Regular

I. Open the Meeting

I.A. Call to Order

I.B. Establish Quorum

I.C. Pledge of Allegiance

I.D. Opening Prayer

I.E. Public Forum

II. Reports

II.A. Principal's Reports

II.A.1. 2024-25 Handbooks Update

II.B. Athletic Director Update

II.B.1. 2024-25 Athletic Handbook Update

II.C. Superintendent's Report

II.C.1. District Updates

II.C.2. Financial Update

II.C.3. Facility Update

III. Consent Agenda

III.A. Approval of Board Minutes of the May 2, 2024 Regular Meeting and May 20, 2024 Special Meeting

III.B. Consider Approval of District Financial Statement

III.B.1. Consider Approval of Q3 Quarterly Investment Report

III.C. Consider Approval of the Student Code of Conduct

IV. Executive/Closed Session Items

IV.A. Personnel

V. Return to Open Session

VI. Action Items

VI.A. Consider and Possible Action for the District Cafeteria Services for 2024-25 School Year

VI.B. Consider and Possible Action on Innovative Courses

VI.B.1. Disaster Response

VI.B.2. Advanced Floral Design

VI.C. Consider and Possible Action on Policy Update 123

VI.D. Consider and Approve Region 6 Contract/Service Agreements for the 2024-2024 School Year

VI.E. Consider and Approve TASB Risk Management Property, Auto, and Workers Comp Insurance

VI.F. Consider, Discuss, and Possible Action on Weight Room Bids and Possible Alternatives for the Project and give the Superintendent Authority to Execute Contracts

VI.G. Consider, Discuss, and Possible Action on Concession Stand Bids and Possible Alternatives for the Project and give the Superintendent Authority to Execute Contracts

VI.H. Consider, Discuss, and Possible Action on Purchasing up to Three Buses

VI.I. Consider and Possible Action on Fire Alarm System for Secondary School

VI.J. Consider and Possible Action on Cafeteria Equipment

VII. Adjourn