July 25, 2024 at 7:00 AM - Regular Meeting and Workshop

I. Call to Order

I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

I.B. Prayer

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

II. Trustee Comments

III. Citizen Comments

IV. Consent Agenda

IV.A. Consider Board Approval for Minutes for the Special Called Meeting held June 6, 2024 and the Called Public Hearing and Regular Meeting held June 20, 2024

V. Academic Action Items

V.A. Consider Issuing a School District Teaching Permit for Nick Cordes to Teach Career and Technical Education Courses in Business and Marketing, Certified by the Superintendent  

V.B. Consider Issuing a School District Teaching Permit for Adrienne Jordan to Teach Career and Technical Education Courses in Business, Marketing, and Family and Consumer Science, Certified by the Superintendent  

V.C. Consider Issuing a School District Teaching Permit for Matthew Medlin to Teach Career and Technical Education Courses in Trade and Industry, Certified by the Superintendent  

V.D. Consider Issuing a School District Teaching Permit for Charlie Snider to Teach Career and Technical Education Courses in Health Science, Certified by the Superintendent  

V.E. Approval of 2024-2025 Student Code of Conduct

V.F. Approval of Interlocal Agreement with Region 17 Education Service Center for the Learning Acceleration Support Opportunities Strong Foundations Implementation

V.G. Approval of Memorandum of Understanding with Texas Tech University Health Sciences Center for Texas Child Health Access Through Telemedicine Program

V.H. Approval of Memorandum of Understanding for the Juvenile Justice Alternative Education Program 

V.I. Approval of Memorandum of Understanding with the YWCA for the AMEND Together Program

V.J. Approval of Reappointment of StarCare Specialty Health System Board of Trustees

VI. Administrative Action Items

VI.A. Approval of a Resolution Concerning Compliance with Certain Public School Safety and Security Requirements

VI.B. Approval of Teacher and Administrator Appraisal Calendar and List of Certified Appraisers 

VI.C. Approval of Proposed Policy Revision to CPC(LOCAL) Office Management: Records Management

VII. Procurement and Contracts

VII.A. Approval of Disrict Purchases

VII.B. Approval of District Contract Renewals

VIII. Workshop

VIII.A. First Reading of TASB Policy Update 123

VIII.B. Elementary Reading Curriculum

IX. Executive Closed Session

IX.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

IX.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

IX.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

X. Reconvene from Executive Closed Session

X.A. Action Relevant to Items Covered During Closed Session

XI. Adjournment