June 17, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGES OF ALLEGIANCE 

5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board  - Time allocation to be specified by the Board President)

6. REPORTS-Information Only

6.A. Board President's Report

6.A.1) Information for all Board Members to read prior to each board meeting

6.B. Superintendent’s Report

6.C. Chief Financial Officer’s Report

6.D. Athletic Director's Report

7. REGULAR AGENDA

7.A. Board Minutes

7.A.1) Regular Board Meeting May 20, 2024

7.A.2) Special Board Meeting May 31, 2024

7.A.3) Special Board Meeting June 10, 2024

7.A.4) Special Board Meeting June 12, 2024

7.B. Consider and Discuss Approving the Accounts Payable 

7.C. Consider and Discuss Approving TASB Policy Update 123 (Local) According to the TASB Policy Instruction Sheet to Include the Following Policies:  
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

7.D. Discuss TASB Policy Update 123 (Legal) Including the Following Policies: 
AIB (LEGAL) Replace policy Revised policy
AIC (LEGAL) Replace policy Revised policy
AIE (LEGAL) Replace policy Revised policy
BBA (LEGAL) Replace policy Revised policy
BBBB (LEGAL) Replace policy Revised policy
CCG (LEGAL) Replace policy Revised policy
CCGA (LEGAL) Replace policy Revised policy
CCGB (LEGAL) Replace policy Revised policy
CKB (LEGAL) Replace policy Revised policy
CKED (LEGAL) ADD policy See explanatory note
CMD (LEGAL) Replace policy Revised policy
CPC (LEGAL) Replace policy Revised policy
CQA (LEGAL) Replace policy Revised policy
CQC (LEGAL) Replace policy Revised policy
DHE (LEGAL) Replace policy Revised policy
DNA (LEGAL) Replace policy Revised policy
DP (LEGAL) Replace policy Revised policy
EF (LEGAL) DELETE policy See explanatory note
EFA (LEGAL) Replace policy Revised policy
EFB (LEGAL) Replace policy Revised policy
EHBAA (LEGAL) Replace policy Revised policy
EHBAB (LEGAL) Replace policy Revised policy
EHBE (LEGAL) Replace policy Revised policy
EHBJ (LEGAL) Replace policy Revised policy
EKB (LEGAL) Replace policy Revised policy
FA (LEGAL) Replace policy Revised policy
FFAC (LEGAL) Replace policy Revised policy
GBA (LEGAL) Replace policy Revised policy
GF (LEGAL) Replace policy Revised policy
GKA (LEGAL) Replace policy Revised policy
GRA (LEGAL) Replace policy Revised policy
Discussion Item Only - No Action Needed

7.E. Consider and Discuss the Return to Instruction Plan for the 2024-2025 School Year (No Changes)

7.F. Consider and Discuss Approving Textbook Purchases 

7.G. Consider and Discuss Approving the Interlocal Agreement with TASB for Property & Auto Insurance

7.H. Consider and Discuss Approving the Budget Amendments 

7.I. Consider and Discuss Purchasing Used Buses from Pflugerville ISD

7.J. Consider and Discuss Approving the State Compensatory Education/Accelerated Instruction Budget for the 2024-2025 School Year

7.K. Consider and Discuss Approving the Compensation Plan for the 2024-2025 School Year 

7.L. Consider and Discuss Approving the Early ISD Budget for the 2024-2025 School Year 

7.M. Consider and Discuss Designation of Fund Balance

8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

8.A. Personnel Matters-551.074

8.A.1) Review Resignations-(If Any)

8.A.2) New Hires to Fill Vacancies-(If Any)

8.A.3) Other Personnel Matters as May be Presented-(If Any)

8.A.3)a. Discuss Campus Level Staff Recommendations by Principals

8.A.4) Deliberate Regarding Personnel Matters Pursuant to Tex. Gov't Code 551.074

8.B. Action Items Pursuant to Discussions in Closed Session-(If Any) 

8.B.1) Consider and Take Possible Action to Propose the Nonrenewal of the Term Contract of Assistant Superintendent

9. ADJOURNMENT