June 25, 2024 at 6:00 PM - Board of Trustee Regular Meeting

1 Call to Order and Pledge of Allegiance

2 Roll Call, Establishment of Quorum

3 Student/Staff/Community Recognition

4 Vision, Mission and Goals

5 Public Comment

6 Reports/Review/Information Items

6a) SHAC Annual Report

6b) Athletic Program Report

6c) Afterschool Centers on Education Program Report (ACE)

6d) ADA Report

6e) Transfer Report

6f) Accountability Report

6g) Safety Report

6h) Summer Leadership Institute Report

7 Consent Agenda Items

7a) Minutes of Board Meetings 5-28-24 and 6-6-24

7b) Monthly Financial Reports

7c) Quarterly Investment Report

8 Items for Board Discussion, Deliberation and /or Action

8a) Appoint Delegate and Alternate for September 2024 TASA/TASB Convention txEDCON September 26-29, 2024 in San Antonio

8b) Budget Amendment

8c) Purchase of Food Service Equipment

8d) Approval of the Region VIII Contracts for 2023-2024

8e) Policy Update 123
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
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
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

8f) Points of Pride (report only)

8g) Personnel Matters

8h) Facilities Matters

8i) Real Estate Matters

9 Adjourn