June 26, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.A.1.a. Minutes for May 15, 2024, Regular Meeting
Attachments:
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4.A.1.b. Minutes for May 23, 2024, Special Meeting, Commencement
Attachments:
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4.A.1.c. Minutes for June 4, 2024, Special Meeting
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4.A.1.d. Minutes for June 6, 2024, Special Meeting
Attachments:
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4.B. Business and Support Services
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4.B.1. Approve the Memorandum of Understanding (MOU) with Wharton County Juvenile Probation (WCJJAEP)
Attachments:
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4.B.2. Approve the Contract with ABS West for Educational Services
Attachments:
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4.B.3. Approval of Canine Contraband Detection
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4.B.4. Approval of Campus Alert System
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4.B.5. Review Monthly Financial Report
Attachments:
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4.B.6. Review of Checks Written for the Month of May 2024
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4.B.7. Review of Quarterly Investment Report
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4.B.8. Approval of Audit Contract with Crowe LLP
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4.B.9. Approval of Claim Administrative Services Renewal
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4.C. Personnel
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4.C.1. Approve 24-25 Athletic Stipend Proposal
Attachments:
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4.D. Curriculum and Instruction
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.B.1. Review of the 2024-2025 Employee Handbook
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5.B.2. Review of the 2024-2025 Student Handbook
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5.C. Curriculum and Instruction
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5.C.1. Annual GT Board Report
Attachments:
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.B. Business and Operations
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6.B.1. Discuss and Consider the Development of a District Facilities Committee
Attachments:
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6.C. Governance
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.B.1. Texas Department of Agriculture
Attachments:
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.F. Community and Governmental Relations
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11. Adjournment
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