July 18, 2024 at 6:00 PM - Notice of Regular Meeting of the Board of Trustees
| Minutes | |
|---|---|
|
1. Call Meeting to Order
1A. Announcement of the President whether a quorum is present that the meeting has been duly called, and the notice of the meeting has been posted in accordance with Texas Open Meetings Act, Texas Government Code Chapter 551. 1B. Invocation 1C. Pledge of Allegiance |
|
|
2. District Mission Statement and Goals:
Mission Statement: Promote a Growth Mindset in a safe and encouraging environment. Motto: R.I.S.E. Goal 1: Provide a safe environment for students, staff, and visitors. Goal 2: Create a culture of positivity, encouragement, and support Goal 3: Provide a challenging learning environment with a highly effective staff and a researched-based, blended learning curriculum Goal 4: Coordinate federal, state, and local fund sources to maximize resources for the district and to maintain at least a 90- day operational fund balance Goal 5: Assess, plan, and implement systems and strategies to develop and maintain a proactive approach to efficient operations and maintenance of equipment and structure |
|
|
3. Public Hearing
|
|
|
4. Public Comments
(The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, board members cannot respond, discuss, or vote on issues. In accordance with board policy BED(LOCAL), comments are limited to three (3) minutes per speaker, as well as only on items listed on the agenda. Sign in with the recording secretary prior to the meeting). |
|
|
5. Discuss, Consider, and Approve Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.A. Minutes of prior meetings, not yet approved
|
|
|
5.B. Accounts Payable
|
|
|
5.C. Monthly report on Tax Collections
|
|
|
5.D. Pledged Securities
|
|
|
5.E. Investment Reports
|
|
|
6. Discuss, Consider, and Take Action on setting a Public Hearing date on the 24-25 Proposed Budget and Tax Rate
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Discuss, Consider, and Take Action on 2024-2025 TPESS and TTESS Evaluation systems, timeline, and appraisers
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Discuss, Consider, and Take Action on 2024-2025 Student Code of Conduct/Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Discuss, Consider, and Take Action on 2024-2025 Employee Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Discuss, Consider, and Take Action on 2024-2025 Micro Purchase Threshold
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. Discuss, Consider, and Take Action on 2024-2025 SNP Procurement Procedures Manual and Code of Conduct
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12. Discuss, Consider, and Take Action on 2024-2025 TASB Insurance Proposal in the amount of $55,789
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
13. Discuss, Consider, and Take Action on 2024-2025 E-Agreements with ESC7
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14. Discuss, Consider, and Take Action on TASB Policy Update 123
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
15. Discuss, Consider, and Take Action on Good Sports Grant
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
16. Discuss, Consider, and Take Action on District Policy for Advanced Math beginning 2024-2025
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
17. EXECUTIVE SESSION:
Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including (appointment, employment, evaluation, reassignment, duties, discipline, termination, or proposed nonrenewal of probationary and term contract employees, safety and security measures). Texas Government Code Section 551.072 discussion of issues related to the purchase, exchange, lease, value or related actions of real property. Texas Government Code Section 551.076 deliberation regarding the deployment or specific occasions for implementation of security personnel or devices; or for a security audit. |
|
|
18. ADMINISTRATIVE REPORTS
18A. 23-24 Student Achievement, Accountability, and Comparison Groups - Dr. Mamantov
18B. 24-25 District Theme - Mr. Walker 18 C. Upcoming Events 1. Legislative Summit (Longview) Sept. 13-14
2. TxED CON (Dallas) Sept. 28-30 |
|
|
19. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|