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Meeting Agenda
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. RECOGNITION OF GUESTS
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3. PUBLIC COMMENTS
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4. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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5. SUPERINTENDENT'S REPORT
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5.a. Facilities
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5.b. Bus fleet update
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5.c. Team of 8 Training - July 29 @ 6:00 pm
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5.d. TASA/TASB Convention 9/27 - 9/29 - San Antonio (Housing Opens 7/23, Travel on 9/26, return on 9/29)
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5.e. Meet the Teacher/Meet the Eagle - August 5 (Teacher - Elem. 4:30-6, JH/HS 5:30-6:45; Eagle - 7)
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6. CONSENT AGENDA
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6.a. Minutes of previous meeting
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6.b. Payment of bills
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6.c. Investments
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6.d. Tax Office Report
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7. ACTION & DISCUSSION ITEMS
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7.a. Consideration & Approval - Set a date and time for a public meeting on the budget and proposed tax rate for August 19, 2024 @ 6:00 pm.
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7.b. Consideration & Approval - 2024-2025 Student Code of Conduct
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7.c. Consideration & Approval - 2024-2025 School Board Meeting Dates
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7.d. Consideration & Approval - T-TESS Appraisal Calendar and Certified Appraisers
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7.e. Consideration & Approval - Extracurricular status of the Navarro County 4-H for the 2024-2025 School Year.
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7.f. Consideration & Approval - 2024-2025 Compensation Package
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7.g. Consideration & Approval - Purchase police truck utilizing SAFE Grant Cycle 2 funds - not to exceed $50,000
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7.h. Discussion Only - Dress Code
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8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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8.a. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) 551.074
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8.b. Public School Student - 551.0821
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9. OPEN SESSION
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9.a. Consider action, if any on items discussed in closed session
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.a. Announce Quorum
|
|
| Subject: |
1.b. Invocation and Pledge of Allegiance
|
|
| Subject: |
2. RECOGNITION OF GUESTS
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
4. CAMPUS, DISTRICT, DEPARTMENT REPORTS
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5.a. Facilities
|
|
| Subject: |
5.b. Bus fleet update
|
|
| Subject: |
5.c. Team of 8 Training - July 29 @ 6:00 pm
|
|
| Subject: |
5.d. TASA/TASB Convention 9/27 - 9/29 - San Antonio (Housing Opens 7/23, Travel on 9/26, return on 9/29)
|
|
| Subject: |
5.e. Meet the Teacher/Meet the Eagle - August 5 (Teacher - Elem. 4:30-6, JH/HS 5:30-6:45; Eagle - 7)
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.a. Minutes of previous meeting
|
|
| Subject: |
6.b. Payment of bills
|
|
| Subject: |
6.c. Investments
|
|
| Subject: |
6.d. Tax Office Report
|
|
| Subject: |
7. ACTION & DISCUSSION ITEMS
|
|
| Subject: |
7.a. Consideration & Approval - Set a date and time for a public meeting on the budget and proposed tax rate for August 19, 2024 @ 6:00 pm.
|
|
| Subject: |
7.b. Consideration & Approval - 2024-2025 Student Code of Conduct
|
|
| Subject: |
7.c. Consideration & Approval - 2024-2025 School Board Meeting Dates
|
|
| Subject: |
7.d. Consideration & Approval - T-TESS Appraisal Calendar and Certified Appraisers
|
|
| Subject: |
7.e. Consideration & Approval - Extracurricular status of the Navarro County 4-H for the 2024-2025 School Year.
|
|
| Subject: |
7.f. Consideration & Approval - 2024-2025 Compensation Package
|
|
| Subject: |
7.g. Consideration & Approval - Purchase police truck utilizing SAFE Grant Cycle 2 funds - not to exceed $50,000
|
|
| Subject: |
7.h. Discussion Only - Dress Code
|
|
| Subject: |
8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
8.a. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) 551.074
|
|
| Subject: |
8.b. Public School Student - 551.0821
|
|
| Subject: |
9. OPEN SESSION
|
|
| Subject: |
9.a. Consider action, if any on items discussed in closed session
|
|
| Subject: |
10. ADJOURN
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|