July 29, 2024 at 5:45 PM - Regular Meeting
Agenda |
---|
I. Call Meeting to Order
|
I.A. Establish Quorum
|
I.B. Invocation
|
I.C. Pledge of Allegiance
|
II. Public Comment
|
III. Consent Agenda (One motion for all items unless specified by Board Member)
|
III.A. Consider Approval of the Minutes from the June 10, 2024 Regular Meeting and the July 15, 2024 Special Meeting
Attachments:
(
)
|
III.B. Consider Approval of Grants and Donations
Attachments:
(
)
|
III.C. Consider Approval of Monthly Financial Statements
Attachments:
(
)
|
III.D. Consider Approval of Tax Collection Report
Attachments:
(
)
|
III.E. Consider Approval of Utility Bill Report
Attachments:
(
)
|
III.F. Consider Approval of Resolution to Identify Hazardous Traffic Conditions and Areas for Student Transportation
Attachments:
(
)
|
III.G. Consider Approval of the District Texas-Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers for the 2024-2025 School Year
Attachments:
(
)
|
IV. Discussion/Action Items
|
IV.A. 2024-2025 General Operating Budget - First Draft
Attachments:
(
)
|
IV.B. Consider Proposed Tax Rate to Support the 2024-2025 Budget
Attachments:
(
)
|
IV.C. Set Date on August 26, 2024 for Public Hearings:
|
IV.C.1. Discuss District's Financial Integrity Rating System of Texas (FIRST) Report
Attachments:
(
)
|
IV.C.2. Discuss 2024-2025 School District Budget and Proposed Tax Rate
Attachments:
(
)
|
IV.D. Consider Approval of the District's 2024-2025 Teacher, Counselor, Librarian, and Nurse Salary Placement Schedule, Employee Pay Increases, Job Grades and Wage Schedules, Supplemental Pay Schedule, and Employee Insurance Contribution
Attachments:
(
)
|
IV.E. Consider Approval to Increase the 2024-2025 Lunch Prices
Attachments:
(
)
|
IV.F. Consider Approval of a Retention Stipend
Attachments:
(
)
|
IV.G. Consider Approval of 2024-2025 Agreement to Reduce Local Revenue in Excess of Entitlement
Attachments:
(
)
|
IV.H. Consider Approval for Pottsboro ISD to Withdraw from the Grayson County Special Education Cooperative and Implement a District Special Education Program Beginning with the 2025-2026 School Year
Attachments:
(
)
|
IV.I. Annual Report of School Health Advisory Committee - Debbie Ritchie
Attachments:
(
)
|
IV.J. Annual Compensatory Education Report - Whitney Davis
Attachments:
(
)
|
IV.K. Review 2024-2025 Campus Handbooks
Attachments:
(
)
|
IV.L. Discuss District Transfer Students
Attachments:
(
)
|
V. Personnel Action
|
V.A. Resignations
Attachments:
(
)
|
V.B. Consider Election of Personnel for the 2024-2025 School Year
Attachments:
(
)
|
VI. Superintendent's Report
|
VI.A. Future Board Meeting Dates: August 26
|
VI.B. Update on Construction Projects
|
VI.C. 2024 District STAAR Scores - Debbie Ritchie
Attachments:
(
)
|
VI.D. TASA/TASB Conference - Sept. 27–29, 2024 at the Henry B. Gonzalez Convention Center in San Antonio, TX
|
VII. Adjourn
|