August 19, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM

2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS

3. OPEN FORUM

4. Discussion and Public Hearing for the 2024-2025 Proposed Budget and Tax Rate.  Public participation will be invited.

5. REPORTS

5.A. Administrative Reports

5.A.1. Superintendent's Report and Recognitions

5.A.1.a. Director Update - Back to School Fair

5.A.1.b. H.B. Neild Update - 

5.A.1.c. IBI / ARCADIS Update

5.A.2. Curriculum Reports

5.A.3. Personnel and Auxiliary Reports

5.A.3.a. Maintenance-Transportation Report

5.A.3.b. Child Nutrition Report

5.A.3.c. Personnel Reports 

5.A.3.c.1. Personnel Absentee Report

5.A.3.c.2. Personnel Report 

5.A.4. Business Reports

5.A.4.a. Tax and Financial Reports

6. CONSENT AGENDA

6.A. Minutes

6.B. Payment of Bills

6.C. Donations

6.D. Budget Change Request(s) 

7. OTHER ITEMS (DISCUSSION AND/OR ACTION)

7.A. Resolution to Approve the Appraisers

7.B. District Teacher Appraisal Calendar

7.C. Cooperative Contracts

7.D. Purchases Over $50,000

7.E. Attorney Retainers

7.F. Agreement for Purchase of Attendance Credit (Option 3)

7.G. Defeasance of Certain Outstanding Bonds

7.H. Resolution for Disaster Pennies

7.I. Adopt 2024-2025 Budget

7.J. Adopt 2024-2025 Tax Rate

7.K. Resolution for Campus Security Personnel Standard

7.L. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure under any of the following statutory provisions: to deliberate matters pertaining to personnel matters, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student or to hear complaints against an employee, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; for consultation with legal counsel as permitted by section 551.071, Texas Government Code; to deliberate security devices or security audits, as permitted by section 551.076, Texas Government Code; to discuss legal issues related to 2019 Bond Projects, as permitted by section 551.071, Texas Government Code.
 

1. Pursuant to 551.071, 551.129, consultation with legal counsel regarding any matters on the agenda.
2. Pursuant to Texas Government Code 551.074, 551.076. and 551.089, deliberate the recertification, or specific occasions for implementation, or security personnel, critical infrastructure, or security devices.

8. ADJOURNMENT