July 29, 2024 at 7:00 PM - Regular Meeting

1. Call to Order
Roll Call- Establish a Quorum
Pledge
Prayer

2. Public Comments/Open Community Forum: The public is invited to sign up and speak on matters of concern. However, board members cannot discuss matters of Open Community Forum.  Each speaker is limited to 5 minutes.  Sign in with the recording secretary.  

3. Superintendent's Report: Finance updates, personnel update, cash flow, TEA's accountability, Board meeting calendar, senior trip vs senior bash-sponsor plan, phone changes, local property value survey. 
 

4. Consent Agenda (Action Required) 
A. Bills as Paid
B. Financial Report
C. Minutes from June 10, 2024, and June 27, 2024
D. TEKS and IMS Certification
 

5. New Business

6. Consider the proposal from TASB for 2024-2025 (Action Required) 

7. Consider student breakfast and lunch prices for the 2024-2025 school year.  (Action Required)   

8. Consider TASB policy manual update 123 (Action Required)  

9. Consider resolution for extracurricular status of 4-H Organization (Action Required)

10. Consider adjunct faculty request from the Moore County AgriLife Extension Office (Action Required)

11. Discussion and planning for board of trustees vacancy.

12. Discussion of possible bond for refinancing current debts on the operating side of the budget and which debts to include.  

13. CLOSED SESSION- 
A)Discussion re. the duties, performance, and employment of administrators, teachers, paraprofessionals, custodial, maintenance, cafeteria, support personnel, and business office. 

B) Discussion re. the duties, performance, and employment of the acting superintendent.  

C) Deliberation regarding property of the District.  Government Code 551.072

14. Reconvene in Open Session

15. Consider Adjournment (Action Required)