July 15, 2024 at 7:00 PM - Regular Meeting
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I. GENERAL OR PUBLIC SESSION
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I.A. Call Meeting to Order and Establish Quroum
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I.B. Welcome Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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II.B. Superintendents Reports
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III. CONSENT AGENDA ITEMS
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III.A. Consider/Approve Minutes of the June 17th Regular Board Meeting.
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III.B. Consider/Acknowledge Regular Bills and Expenditures.
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III.C. Consider/Acknowledge 2023-2024 Fourth Quarter Investment Report.
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IV. BUSINESS ACTION ITEMS
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IV.A. Consider/Approve the 2024-2025 Student Code of Conduct.
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IV.B. Consider/Approve increasing the student lunch price from $2.60 to $2.70.
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IV.C. Approve Order of General Election for D'Hanis ISD Board of Trustees, for District 1, District 2 and District 5, to take place November 5, 2024.
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IV.D. Consider/Approve requesting a TEA waiver to allow the four staff development days in the calendar to be counted towards the overall minutes for the school year.
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IV.E. Consider/Approve a budget amendment for the 2024-2025 approved budget to cover the staff raises and the increase in school district property insurance.
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IV.F. Consider/Approve changes to the Superintendent compensation package.
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IV.G. Convene into Executive Session as per Texas Government Code § 551.074
Discussion of Personnel. |
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IV.H. Reconvene from Closed Session. Time_______
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V. ADJOURN REGULAR MEETING
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V.A. Thank Visitors for Attending
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V.B. Adjourn Regular Meeting
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VI. GENERAL OR PUBLIC SESSION
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VI.A. Call Meeting to Order and Establish Quroum
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VI.B. Welcome Visitors
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VII. COMMUNICATION SECTION
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VII.A. Public Comment and Citizen Communication
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VII.B. Superintendents Reports
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VII.C. Enrollment Update
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VIII. CONSENT AGENDA ITEMS
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VIII.A. Consider/Approve: Minutes of the July 17th Regular Meeting and the July 31st Special Meeting.
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VIII.B. Consider/Acknowledge: Regular Bills and Expenditures
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VIII.C. Acknowledge 22-23 Fourth Quarter Investment Report and the 22-23 Annual Summary.
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IX. BUSINESS ACTION ITEMS
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IX.A. Consider/Approve adopting a resolution setting the maintenance and operations and interest and sinking 2023-2024 Tax Rate.
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IX.B. Convene into Executive Session as per Texas Government Code § 551.076
Security Personnel. |
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IX.C. Reconvene from Closed Session. Time_______
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X. ADJOURN REGULAR MEETING
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X.A. Thank Visitors for Attending
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X.B. Adjourn Regular Meeting
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XI. GENERAL OR PUBLIC SESSION
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XI.A. Call Meeting to Order and Establish Quroum
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XI.B. Welcome Visitors
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