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Meeting Agenda
1. Call to Order
2. Establish Quorum
3. School Officials Present
4. Invocation
5. Comments from Visitors
6. Consent Agenda
6.A. Tax Assessor/Collector Report
6.B. Minutes of 6/24/2024
6.C. Quarterly Investment Report as of June 30, 2024
7. Business Manager's Report
8. Discuss High School course weighting for graduation and class ranking.
9. Review and Consider List of Approved Appraisers for 2024-2025
10. Discuss and Consider Participation in Community Eligibility Provision (CEP) for Elementary and Secondary Schools Breakfast and Lunch
11. Review and Consider Shared Service Agreements and ESC Contracts
12. Review and Consider Approval of Internet Safety Policy and Acceptable Use Policy
13. Discuss and Consider Policy Update 123
  • (LEGAL) policies
  • (LOCAL) policies (see attached list of codes)
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
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
14. Superintendent's Report
15. Closed Session - Gov't Code 551.074, 551.072
Personnel Matters - 551.074.  employment, assignment, reassignment, resignation,
termination, non-renewal, and related issues; 551.076 Deliberation Regarding Security Devices or Security Audits
16. Take Action on Any Items Considered in Closed Session
17. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 8, 2024 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Establish Quorum
Subject:
3. School Officials Present
Subject:
4. Invocation
Subject:
5. Comments from Visitors
Subject:
6. Consent Agenda
Subject:
6.A. Tax Assessor/Collector Report
Subject:
6.B. Minutes of 6/24/2024
Attachments:
Subject:
6.C. Quarterly Investment Report as of June 30, 2024
Subject:
7. Business Manager's Report
Attachments:
Subject:
8. Discuss High School course weighting for graduation and class ranking.
Subject:
9. Review and Consider List of Approved Appraisers for 2024-2025
Attachments:
Subject:
10. Discuss and Consider Participation in Community Eligibility Provision (CEP) for Elementary and Secondary Schools Breakfast and Lunch
Attachments:
Subject:
11. Review and Consider Shared Service Agreements and ESC Contracts
Attachments:
Subject:
12. Review and Consider Approval of Internet Safety Policy and Acceptable Use Policy
Attachments:
Subject:
13. Discuss and Consider Policy Update 123
  • (LEGAL) policies
  • (LOCAL) policies (see attached list of codes)
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
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
Attachments:
Subject:
14. Superintendent's Report
Subject:
15. Closed Session - Gov't Code 551.074, 551.072
Personnel Matters - 551.074.  employment, assignment, reassignment, resignation,
termination, non-renewal, and related issues; 551.076 Deliberation Regarding Security Devices or Security Audits
Subject:
16. Take Action on Any Items Considered in Closed Session
Subject:
17. Adjournment

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