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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for June 11, 2024.
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4. Open Forum
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5. Site-Based Decision Making Committee
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5.A. Elementary- Angela Walden
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5.B. Middle School - Gordon Jordan
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5.C. High School - Jill Thomason
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5.D. ACE - Jeremy Williams
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5.E. District Wide
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5.E.1. Enrollment
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5.E.2. Cafeteria
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5.E.3. Technology
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5.E.4. Safety and Security
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6. Financial Report
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6.A. Discuss Investment Report
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6.B. Monthly Board Financial Report
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6.C. Budget Amendments
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6.D. 2023 - 2024 Preliminary Budget Summary.
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6.E. 2024 -2025 Budget Summary and Discussion.
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve to Order General Election for November 2024.
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7.B. Discuss and approve the location for the public hearing to propose and adopt budget and tax rate.
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7.C. Discuss and approve to adopt the proposed EIC(L) TASB policy.
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7.D. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Board's Delegate Assembly.
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7.E. Discuss and approve the 24-25 NETCAT Course Sharing Agreement.
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7.F. 2024 STAAR overview.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve any resignations.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Kara Bolden (DOI), Andrew Meeks, and Carrie Oglesby,
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 6, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for June 11, 2024.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Site-Based Decision Making Committee
|
|
| Subject: |
5.A. Elementary- Angela Walden
|
|
| Subject: |
5.B. Middle School - Gordon Jordan
|
|
| Subject: |
5.C. High School - Jill Thomason
|
|
| Subject: |
5.D. ACE - Jeremy Williams
|
|
| Subject: |
5.E. District Wide
|
|
| Subject: |
5.E.1. Enrollment
|
|
| Subject: |
5.E.2. Cafeteria
|
|
| Subject: |
5.E.3. Technology
|
|
| Subject: |
5.E.4. Safety and Security
|
|
| Subject: |
6. Financial Report
|
|
| Subject: |
6.A. Discuss Investment Report
|
|
| Subject: |
6.B. Monthly Board Financial Report
|
|
| Subject: |
6.C. Budget Amendments
|
|
| Subject: |
6.D. 2023 - 2024 Preliminary Budget Summary.
|
|
| Subject: |
6.E. 2024 -2025 Budget Summary and Discussion.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve to Order General Election for November 2024.
|
|
| Subject: |
7.B. Discuss and approve the location for the public hearing to propose and adopt budget and tax rate.
|
|
| Subject: |
7.C. Discuss and approve to adopt the proposed EIC(L) TASB policy.
|
|
| Subject: |
7.D. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Board's Delegate Assembly.
|
|
| Subject: |
7.E. Discuss and approve the 24-25 NETCAT Course Sharing Agreement.
|
|
| Subject: |
7.F. 2024 STAAR overview.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve any resignations.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Kara Bolden (DOI), Andrew Meeks, and Carrie Oglesby,
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
10. Adjourn
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