July 15, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Public Comments

5. ACTION: Consent Agenda

5.A. Approval of Minutes

5.B. Monthly Financial Report

5.C. Monthly Investment Report

5.D. Quarterly Investment Report

5.E. Monthly Hurricane Harvey Report

5.F. Budget Transfer Requests

6. DISCUSSION: Smart Tag for 2024-2025 Budget

7. REPORT: Business

7.A. Insurance

7.B. 2024 Budget

7.C. 2024-2025 Meal Prices

8. ACTION: Business

8.A. Furniture Recommendation

8.B. Technology Supply Recommendation

8.C. Technology Call Manager Upgrade

8.D. Acknowledgement of Stark Grant

8.E. Resolution - Records Management Program

9. ACTION: Curriculum

9.A. Staff Development Waiver

9.B. 2023-2024 Low Attendance Waiver

9.C. 2024-2025 Student Code of Conduct

9.D. Policy Update 123 - First Reading

9.E. Gifted/Talented Plans 2024-2025

9.F. Grading Guidelines

10. ACTION: TASB Candidate Endorsement

11. ACTION: TASB Delegate

12. DISCUSSION: Convene for Executive Session

12.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):

12.A.1. New Employee Recommendations

12.A.2. Consider Curriculum Position Request

12.B. Superintendent Contract

13. ACTION: Reconvene - Open Session

14. ACTION: Adjournment

15. Appendix

15.A. Budget Calendar

15.B. Maintenance Work Order Report

15.C. Tax Report

15.D. Technology Report