July 22, 2024 at 6:00 PM - Regular Meeting

A. CALL TO ORDER

B. INVOCATION

C. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

D. ROLL CALL

E. CONSENT AGENDA

E.1. Adopt Agenda

E.2. Approve Minutes of June 10, 2024 Regular Meeting

E.3. Approve Minutes of June 17, 2024 Special Called Meeting (8:30AM)

E.4. Approve Minutes of June 17, 2024 Special Called Meeting (6:00PM)

E.5. Approve Minutes of June 21, 2024 Special Called Meeting

E.6. Financial Reports - June 2024

E.7. Investments Reports

F. REEDER CONSTRUCTION UPDATE

G. OPEN FORUM

H. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551. 072, 551.074 and 551.076

H.1. Real Property (551.072)

H.2. Personnel Matters (551.074)

H.2.a. Consider and Discuss Hiring Superintendent and Approval of Superintendent Contract, Pursuant to Tex. Gov't Code Section 551.074

H.2.b. Resignations

H.2.c. Recommendations for Hire

H.3. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices  (551.076)

I. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION.

J. Consider and Take Possible Action to Hire  Superintendent and Approve Superintendent Contract.

K. BUSINESS DISCUSSION

K.1. TASB Update 123 (second read)
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
CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
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
 

K.2. Student Code of Conduct 

K.3. Student Handbook

K.4. Increase in Student Lunch and Breakfast Prices 

K.5. Teacher Appraisal Calendar 2024-2025 School Year

K.6.  Resolution Regarding Extra- Curricular Status of the 4-H Organization and Recognition of Parker County Extension Agents as Adjunct Facility Members for the 2024-2025 School Year.

L. BUSINESS ACTION

L.1. Consider Approval of Optional Flexible School Day Program 

L.2. Consider Approval of EIC Academic Achievement Class Ranking
 

L.3. Consider Approval of Serenity Impact Youth Prevention Program 

L.4. Consider approval to designate Chief Financial Officer as the District's Designated Officer/Employee (DOE) for the purpose of calculating the district's Truth in Taxation (TNT) tax rate (s) to the Parker County Appraisal District.

M. PRINCIPALS' REPORT

N. SUPERINTENDENT'S REPORT

O. FUTURE BUSINESS

P. ADJOURN