July 22, 2024 at 6:00 PM - Regular Board Meeting
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I. ROLL CALL
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II. CLOSED SESSION ITEM(S) - THE BOARD WILL RECONVENE AT 7:00 PM.
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II.A. Safety - Section 551.076
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II.B. Personnel - Section 551.074
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II.B.1. Resignation(s)/Retirement(s)/New Hires
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II.C. Real Estate - Section 551.072
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II.D. Consultation with Attorney - Section 551.071
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III. INVOCATION
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IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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V. GOOD THINGS
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VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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VII. STRATEGIC DIRECTION REVIEW
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VIII. 2022 BOND UPDATES
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VIII.A. Program Manager Update - Turner Townsend Heery
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IX. SUPERINTENDENT'S REPORT
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IX.A. Month-At-A-Glance
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IX.B. Balanced Scorecard Board Presentation
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X. DISTRICT RECOGNITION - RB Tullis
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XI. AUDIENCE
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XII. INFORMATION ITEMS
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XII.A. Update to Grading Guidelines
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XIII. ADMINISTRATIVE PRESENTATIONS
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XIII.A. Teaching & Learning Presentation(s)
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XIII.A.1. CCMR/CTE Update
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XIII.A.2. CBAS Presentation
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XIII.A.3. Library Update
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XIII.B. Staff Survey Results
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XIV. CONSENT AGENDA ITEMS
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XIV.A. Minutes
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XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XIV.C. Consider Approval of Update to Board Operating Guidelines as Presented.
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XIV.D. Consider Board Resolution for Missed Days due to Hurricane Beryl
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XIV.E. Consider Approval of Date for the 2024-2025 TAX RATE Public Hearing
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XIV.F. Consider and Accept Excess Collections for 2023 Debt Service and Certification for Debt Service Collection Rate for 2024/2025.
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XIV.G. Consider Local Policy Manual Update 123
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XIV.H. Consider Approval of MOU - Juvenile Justice Alternative Education Program
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XV. ACTION ITEMS
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XV.A. Discussion and Possible Action to Approve Calendar Changes 2024-2025
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XV.B. Discussion and Possible Action to Approve the Student Handbook and Code of Conduct for the 2024-2025 School Year
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XV.C. Discussion and Possible Action to Approve the Employee Handbook for 2024-2025 School Year
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XV.D. Discussion and Possible Action to Approve the Superintendent Contract
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XVI. CLOSED SESSION ITEMS
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XVI.A. Personnel - Section 551.074
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XVII. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XIX. ADJOURN
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