August 13, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
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2.B. INVOCATION: KIRSTIN JOHNSON
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Transportation/Maintenance Reports
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4.B. Tax Reports
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4.C. Financial/Expenditure Reports
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4.D. Campus/District Activities
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4.E. Introductions, Awards, Acknowledgements, or Recognitions
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5. Report: Accountability Report
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6. Discussion: Discussion of the 2024-25 Proposed Budget
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7. Action Item: Consideration of Setting the 2024-25 Proposed Maintenance and Operations (M&O) and the Interest and Sinking (I&S) Tax Rates
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8. Action Item: Consideration of Setting a Date/Time/Location for the Required Public Hearing Regarding Discussion of the Proposed 2024-25 Budget and Proposed Tax Rates
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9. Action Item: Consideration of Appointment of Members to the Student Health Advisory Council (SHAC)
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10. Action Item: Consideration of Approval of Concussion Oversight Team (COT) for 2024-25 School Year
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11. Action Item: Consideration of Approval of Consent Agenda
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11.A. Previous Minutes (July 9, 2024)
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11.B. Budget Amendments
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12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, Provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property, Section 551.071 et seq. Consultation with Attorney.
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13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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14. Action Item: Consideration of Approval of Guardian Team Membership
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15. Action Item: Personnel
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15.A. Resignations/Retirements/Leave
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15.B. Hiring/Reassignments
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15.C. Non-Renewal of Professional Employee
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15.D. Other
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16. Action Item: Adjournment
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