July 15, 2024 at 7:00 PM - Regular Meeting

1. ORDER OF BUSINESS

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge to the United States Flag

1.E. Pledge to the Texas Flag

1.F. Public Comments

2. CONSENT AGENDA

2.A. Consider and discuss approval of the minutes of the following meetings:

• June 17, 2024 - Regular Meeting
• June 27, 2024 - Special Meeting 
• July 8, 2024 - Special Meeting

2.B. Review District Financial Reports

2.B.1. Expenditures, Revenue and Cash Position

2.B.2. Tax Collections

2.B.3. Checks Issued

2.B.4. American Express Report

2.B.5. Master Card Report

2.C. Discussion and approval of a budget amendment(s) for the 2023-2024 school year.

3. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action

3.A. Discussion and possible approval of the 2024-2025 Student Code of Conduct

3.B. Review of the 2024-2025 Student Handbook

3.C. Discussion and possible approval of the Armed Security Officer Plan.

3.D. Discussion and possible approval of an invoice from UMB (debt services payment) in the amount of $163,037.50.

3.E. Discussion and possible approval of an Efficiency Audit to be performed by J.R. Edwards & Associates in the amount of $5000.00.

3.F. Discussion and possible approval of the 2024-2025 Board of Trustee Meeting Dates.

4.  REPORTS AND COMMUNICATIONS

4.A. Superintendent Update:

• Budget, Tax Rate, and personnel discussion
• Efficiency Audit and Voter-Approval Tax Rate Election

5. EXECUTIVE SESSION: The board may meet in closed session as allowed by Gov. Code 551 to address topics under that statute. All action will be in open session.

6. PERSONNEL MATTERS

6.A. Employment Recommendation(s)

6.B. Positions, Vacancies, Assignments, Resignations and Terminations

6.C. Other

7. ADJOURN