July 29, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. SUPERINTENDENT'S REPORT

2.A. Information / Superintendent's Update

3. PUBLIC COMMENT

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CLOSED MEETING

4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

4.B.1. My Swim Buddy Partnership

4.B.2. Mustang Lakes Agreement with Prosper ISD

4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

7. CONSTRUCTION REPORT

8. INFORMATION/CONFIRMATION AGENDA ITEMS

8.A. Student Leadership Update

8.B. Student Health Advisory Committee (SHAC) Update

9. ACTION/BRIEFING AGENDA ITEMS

9.A. Consider and Approve the 2024-2025 Student Code of Conduct

9.B. Consider and Approve MS #2 Switch Gear Guaranteed Maximum Price (GMP)

9.C. Consider and Approve HS Phase #3 Guaranteed Maximum Price (GMP)

9.D. Consider and Approve District of Innovation (DOI) Amendment

9.E. Consideration and/or Action to Approve the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) and to Delegate Contractual Authority to the Superintendent

10. DISCUSSION ITEMS

10.A. Committees Restructuring

11. CONSENT/CONFIRMATION AGENDA ITEMS

11.A. DEC (LOCAL) Update

11.B. 2024-2025 Texas Teacher Evaluation & Support System (T-TESS) Appraisers

11.C. Hazardous Traffic Conditions Resolution

11.D. Annual Investment Report

11.E. Collin County Tax Assessor Delegate

11.F. Minutes of the June 24, 2024 Regular Board Meeting

11.G. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

12. ADJOURNMENT