August 21, 2024 at 5:30 PM - Regular Meeting
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I. Roll Call
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II. Opening Ceremony
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III. Invocation
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IV. Open Forum
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V. Reports
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V.A. Finance, Investments, Budget Amendments and Donations
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V.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA
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V.C. 2024 Certified Taxable Value for Highland Park ISD
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V.D. 2024-2025 Budget and Tax Rate Information
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V.E. 2023 Bond Project Update
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V.F. Enrollment
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V.G. 2024-2025 Athletic, Employee, and Student Handbooks
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V.H. Campus Principal Update
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VI. Consent Agenda
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VI.A. Approve Minutes from the July 17, 2024 Regular Meeting and the August 5, 2024 Special Meeting
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VI.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations
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VI.C. Approve bids for band supplies and fuel
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VI.D. Carson County Adjunct Faculty Agreement and Extracurricular Status Request
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VI.E. Potter County Adjunct Faculty Agreement and Extracurricular Status Request
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VI.F. Randall County Adjunct Faculty Agreement and Extracurricular Status Request
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VII. Business Items
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VII.A. Designate a TASB Delegate and an Alternate
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VII.B. 2024-25 SSSP Threat Assessment Team
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VII.C. Consideration and action to approve an agreement for the purchase of attendance credits (Option 3 Agreement) and to delegate contractual authority to the Superintendent
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VII.D. Resolution for Fund Balance Assignments - GASB 54
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VII.E. Authorize the Superintendent and Finance Director to make final 2023-2024 budget amendments
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VII.F. Spectrum Scoreboards for Baseball and Softball Fields
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VII.G. Personnel
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VII.G.I. Certification Waiver
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VIII. Superintendent Remarks
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VIII.A. Board President and Superintendent Weekly Communication
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VIII.B. TASA/TASB Convention Information for September 27-29, 2024
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IX. Adjournment
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