August 19, 2024 at 5:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. STUDENT SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. STAFF SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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6. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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7. CONSENT AGENDA
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7.A. MINUTES OF JULY 22, 2024 REGULAR MEETING
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7.B. MINUTES OF AUGUST 6, 2024 SPECIAL MEETING
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7.C. FINANCIAL STATEMENTS AS OF JULY 31, 2024
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7.D. BILLS AND PAYROLLS FOR JULY 2024
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7.E. BUDGET AMENDMENTS
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7.F. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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7.G. VITAL SIGNS REPORT
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8. INFORMATION ITEMS
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8.A. TEXAS COMPTROLLER'S OFFICE RELEASES 2023 SCHOOL DISTRICT TAX RATES
Presenter:
Darrell Frazier, Chief Financial Officer
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8.B. BACK-TO-SCHOOL UPDATE
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9. PRESENTATION/DISCUSSION/ACTION ITEMS
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9.A. ADOPT MODEL POLICIES FROM THE TEXAS COMMISSION ON LAW ENFORCEMENT (TCOLE)
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.B. DISPOSITION OF OLD BAND UNIFORMS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.C. DESIGNATION OF INVESTMENT OFFICERS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.D. CONTRACTED SERVICES WITH TEXAS SCHOOL NEUROPSYCHOLOGY
Presenter:
Becky Weatherford, Executive Director of Special Services
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9.E. MEMORANDUM OF UNDERSTANDING WITH GRACE THERAPY AND EDUCATIONAL SERVICES
Presenter:
Becky Weatherford, Executive Director of Special Services
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10. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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10.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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10.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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11. ACTION PURSUANT TO EXECUTIVE SESSION
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11.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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11.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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12. FUTURE BUSINESS
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12.A. FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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