August 12, 2024 at 6:00 PM - Regular Meeting

A. Call to Order and Establish Quorum

B. Invocation

C. Pledge of Allegiance

D. Staff/Student Recognitions

E. Public Forum-Any Registered Individual(s) Wishing to Address the Board

E.1. General comments to come before the board

E.2. Agenda related comments to come before the board

F. CONSENT AGENDA

F.1. Approval of Minutes from July 15, 2024

F.2. Discuss Athletic Handbook

F.3. Consider/Approve 2024-2025  Code of Conduct

F.4. Discuss IISD 2024-2025 Student Handbook

G. ACTION ITEMS

G.1. Consider/Approve Financial Report

G.2. Hear Report on 2024-2025 Proposed Budget

G.3. Review District Investment Report

G.4. Consider/Approve Change Order on Administration Building Renovation

G.5. Consider /Approve Setting Date to Adopt 2024-2025 Budget and Tax Rate

G.6. Discuss changes and impact to local, state and federal funding for the 2024-2025 school year.

G.7. Consider and Take Action on Restricting Portion of General Fund Balance

G.8. Consider/Approve Renaissance Quote  for 2024-2025 

G.9. Consider Calling School Board Election and Naming Election Judge for November 05, 2024 General Election

G.10. Consider/Approve  Adjunct Staff Members -Hill County Extension Agents

G.11. Consider/Approve Extracurricular Status of 4-H Organization Resolution

G.12. Consider/Approve T-TESS Appraisal Calendar for 2024-2025

G.13. Consider/Approve Adult Meal Cost Increase

G.14. Consider/Approve Increasing District Contribution of Adult Meals for Staff

G.15. Consider/Approve Hill County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding

G.16. Consider/Approve TASB Policy Update123 
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
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
 

G.17. Consider/Approve IISD Library Collection Development Policy 2024-2025

G.18. Consider/Approve Renewal of Membership in Walsh Gallego's Retainer Program 

H. Administrative reports

I. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
 

I.1. Personnel

I.2. Change Sp Ed Paraprofessional to Sp Ed Teaching Position

J. Open Session-Action Relative to Executive Session

K. Adjournment

Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.