August 8, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Public Comments
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5. Oath of Office - Police Officers
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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6.D. Monthly Hurricane Harvey Report
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6.E. Budget Transfer Requests
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6.F. Auditor Letter
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6.G. Annual Fundraising Report
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6.H. Statement of 2024 Tax Rates
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6.I. Excess Debt Collection
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6.J. Donations
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7. REPORT: Budget Update
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8. ACTION: Business
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8.A. Property/Casualty Insurance
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8.B. Certified Property Values
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8.C. Architect Feasibility Study
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8.D. Consider Tax Rate to Publish
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9. ACTION: Approval to go out for formal bids for police vehicles
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10. ACTION: Curriculum
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10.A. 2024-2025 Administrative Designees for ARD and 504 Meetings
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10.B. Policy Update 123 - Second Reading
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10.C. Student Handbooks 2024-2025
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11. REPORT: Administrative Report
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11.A. District Highlights
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12. PUBLIC HEARING: Final Board Summary
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13. DISCUSSION: Convene for Executive Session
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13.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):
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13.A.1. New Employee Recommendations
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13.A.2. Needs Above Allocation
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13.A.2.a. Special Programs/Stipends
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14. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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15. ACTION: Adjournment
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16. Appendix
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16.A. Budget Calendar
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16.B. Maintenance Work Order Report
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16.C. Tax Report
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16.D. Technology Report
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