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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Prayer and Pledge of Allegiance
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III. Communications
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IV. Public Comment
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V. Items Requiring Board Action
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V.A. Consent Agenda
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V.A.1. Payment of Bills
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V.A.2. Minutes of Meetings
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V.A.3. Investments
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V.B. TTESS Appraisal Timeline for 2024-2025
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V.C. Consideration and Approval of TTESS Appraisals
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V.D. Consideration and Approval of CNM Technology Contract for 2024-2025
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V.E. Consideration and Approval of Food Services Peeps Contract
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V.F. Consideration and Approval of Student Insurance
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V.G. Consideration and Approval of Student Code of Conduct
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V.H. Consideration and Approval of Student Handbook
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V.I. Consideration and Approval of Employee Handbook
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V.J. Consideration and Approval of Athletic Handbook
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V.K. Consideration and Approval of Teacher Evaluation System and Timeline.
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V.L. Consideration and Approval of STEMscopes Instructional Material
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V.M. Consideration and Approval of Technology Equipment & Renewals
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V.N. Consideration and Approval of Edgenuity Renewals
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V.O. Consideration and Approval of TASB Auto, Liability and Property Insurance for 2024-2025
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VI. Administrative Reports
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VI.A. Superintendent
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VI.B. Business Manager
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VI.B.1. Financial
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VI.B.2. Tax
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VI.B.3. Investment
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VII. Principal
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VIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Resignations 2. Employing Personnel 3. Substitutes 2024-2025 4. Stipends for 2024-2025 5. Extra Duty for 2024-2025 C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
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IX. Results from Executive Session
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IX.A. Consideration and Approval of Resignations
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IX.B. Consideration and Approval of Employing Personnel
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IX.C. Consideration and Approval of Substitutes for 2024-2025
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IX.D. Consideration and Approval for Stipends 2024-2025
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IX.E. Consideration and Approval for Extra Duty 2024-2025
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IX.F. Consideration and Approval of Terminating an Employee
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 11, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
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|
| Presenter: |
Terry Pilkington
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| Subject: |
II. Prayer and Pledge of Allegiance
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|
| Subject: |
III. Communications
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|
| Subject: |
IV. Public Comment
|
|
| Subject: |
V. Items Requiring Board Action
|
|
| Subject: |
V.A. Consent Agenda
|
|
| Subject: |
V.A.1. Payment of Bills
|
|
| Subject: |
V.A.2. Minutes of Meetings
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|
| Subject: |
V.A.3. Investments
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|
| Subject: |
V.B. TTESS Appraisal Timeline for 2024-2025
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|
| Subject: |
V.C. Consideration and Approval of TTESS Appraisals
|
|
| Subject: |
V.D. Consideration and Approval of CNM Technology Contract for 2024-2025
|
|
| Subject: |
V.E. Consideration and Approval of Food Services Peeps Contract
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|
| Subject: |
V.F. Consideration and Approval of Student Insurance
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|
| Subject: |
V.G. Consideration and Approval of Student Code of Conduct
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|
| Subject: |
V.H. Consideration and Approval of Student Handbook
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|
| Subject: |
V.I. Consideration and Approval of Employee Handbook
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|
| Subject: |
V.J. Consideration and Approval of Athletic Handbook
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|
| Subject: |
V.K. Consideration and Approval of Teacher Evaluation System and Timeline.
|
|
| Subject: |
V.L. Consideration and Approval of STEMscopes Instructional Material
|
|
| Subject: |
V.M. Consideration and Approval of Technology Equipment & Renewals
|
|
| Subject: |
V.N. Consideration and Approval of Edgenuity Renewals
|
|
| Subject: |
V.O. Consideration and Approval of TASB Auto, Liability and Property Insurance for 2024-2025
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|
| Subject: |
VI. Administrative Reports
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|
| Subject: |
VI.A. Superintendent
|
|
| Subject: |
VI.B. Business Manager
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|
| Subject: |
VI.B.1. Financial
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| Subject: |
VI.B.2. Tax
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| Subject: |
VI.B.3. Investment
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| Subject: |
VII. Principal
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| Subject: |
VIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Resignations 2. Employing Personnel 3. Substitutes 2024-2025 4. Stipends for 2024-2025 5. Extra Duty for 2024-2025 C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices |
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| Subject: |
IX. Results from Executive Session
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|
| Subject: |
IX.A. Consideration and Approval of Resignations
|
|
| Subject: |
IX.B. Consideration and Approval of Employing Personnel
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|
| Subject: |
IX.C. Consideration and Approval of Substitutes for 2024-2025
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| Subject: |
IX.D. Consideration and Approval for Stipends 2024-2025
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| Subject: |
IX.E. Consideration and Approval for Extra Duty 2024-2025
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| Subject: |
IX.F. Consideration and Approval of Terminating an Employee
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| Subject: |
X. Adjourn
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