June 24, 2024 at 5:00 PM - Public Meeting
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1. CALL TO ORDER
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2. CONVENE IN CLOSED SESSION under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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2.a.1. Staff Recommendations
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2.a.2. Superintendent Evaluation
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2.b. Section 551.072 - Discuss sale of real property consisting of five acres, more or less, of unimproved property in Hood County, described as Lot 1, Block 1, Acton Elementary School Addition, located at 2750 Acton School Road, Granbury TX 76049.
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2.c. Section 551.071- Consult with the Board's attorney, if needed
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3. RECONVENE IN OPEN SESSION - 6:00 PM
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4. INVOCATION
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5. PLEDGES - U.S. Flag & Texas Flag
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6. ACHIEVEMENT SPOTLIGHT
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6.a. Capturing Kids Hearts awards to STARS, AMS and GMS.
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7. SUPERINTENDENT'S REPORT
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8. PUBLIC COMMENTS
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda. |
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9. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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9.a. Consider Staff Recommendations
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9.b. Consider Superintendent Evaluation
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10. CONSENT AGENDA ITEMS
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10.a. Consider Approval of previous board meeting minutes
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10.b. Consider Approval of changes to the 2024-2025 Academic Calendar.
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10.c. Consider Approval of a Foreign Exchange Student waiver for the 2024-2025 school year
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10.d. Consider Approval of a Staff Development Waiver for the 2024-2025 school year
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10.e. Consider change of District's Title IX Coordinator
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10.f. Consider Salary and Stipends schedules for the 2024-25 School Year.
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10.g. Consider Employee Handbook Changes
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10.h. Consider Budget Amendments
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10.i. Approve CSP# 2024- 5 Doors, locks, and fences
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11. DISCUSSION/ACTION
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11.a. Discuss and Consider nominating a trustee to the TASB Board of Directors.
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11.b. Consider a Resolution to conduct an audit of the Hood Central Appraisal District
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11.c. Consider a Resolution denouncing Title IX changes.
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11.d. Discussion and possible action, including adoption of a resolution, to approve the sale of real property (surface only), described as five acres, more or less, of unimproved property in Hood County, described as Lot 1, Block 1, Acton Elementary School Addition, located at 2750 Acton School Road, Granbury TX 76049.
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12. REPORTS
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12.a. Preliminary Discussion on 2024-2025 Budget and Tax Rate
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12.b. Financial statements for period ending May 31, 2024
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12.c. Cash Flow and Investment Report for period ending May 31, 2024
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12.d. Categorical Spending Report
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13. ADJOURN
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