Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
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V.A. Minutes of the June 17, 2024 regular board meeting and the June 20, 2024 public hearing
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. T-Tess Staff Appraiser Calendar
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V.D. Resolution to approve list of Appraisers
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V.E. Designate Critical Shortage Areas
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VI. SUPERINTENDENT REPORTS
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VI.A. Grading Guidelines Summary
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VI.B. Employee Handbook
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VI.C. Athletic Handbook
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VI.D. Band Handbook
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VI.E. DAEP Handbook
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VI.F. Drug Testing Handbook
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VI.G. Student Handbook
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Student Code of Conduct
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VII.B. Lone Star Investment Pool Authorized Representatives
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VII.C. Licensed Specialist in School Psychology (LSSP) Sign on Bonus
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VII.D. Stipend Schedule
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VII.E. Update 123 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VII.E.1. BBD(LOCAL): Board Members - Training and Orientation
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VII.E.2. BBFA(LOCAL): Ethics - Conflict of Interest Disclosures
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VII.E.3. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
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VII.E.4. CKE(LOCAL): Safety Program/Risk Management - Security Personnel
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VII.E.5. CKEC(LOCAL): Security Personnel - School Resources Officers
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VII.E.6. CQC(LOCAL): Technology Resources - Equipment
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VII.E.7. DCE(LOCAL): Employment Practices - Other Types of Contracts
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VII.E.8. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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VII.E.9. EEH(LOCAL): Instructional Arrangements - Homebound Instruction
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VII.E.10. EF(LOCAL) - Instructional Resources
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VII.E.11. EFA(LOCAL) - Instructional Resources - Instructional Materials
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VII.E.12. EFB(LOCAL): Instuctional Resources - Library Materials
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VII.E.13. FNG(LOCAL) - Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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VII.E.14. GF(LOCAL) - Public Complaints
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Personnel Recommendations
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VIII.A.1. Personnel Updates
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 8, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
Presenter: |
LeeAnna Mask
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Subject: |
II. ROLL CALL
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|
Presenter: |
LeeAnna Mask
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|
Subject: |
III. OPEN FORUM
|
|
Presenter: |
LeeAnna Mask
|
|
Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
Presenter: |
LeeAnna Mask
|
|
Subject: |
V. CONSENT AGENDA
|
|
Presenter: |
Dustin Breithaupt
|
|
Subject: |
V.A. Minutes of the June 17, 2024 regular board meeting and the June 20, 2024 public hearing
|
|
Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
Subject: |
V.C. T-Tess Staff Appraiser Calendar
|
|
Subject: |
V.D. Resolution to approve list of Appraisers
|
|
Subject: |
V.E. Designate Critical Shortage Areas
|
|
Subject: |
VI. SUPERINTENDENT REPORTS
|
|
Subject: |
VI.A. Grading Guidelines Summary
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|
Presenter: |
Tanya Tate
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|
Subject: |
VI.B. Employee Handbook
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|
Presenter: |
Laura Uribe-Center
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|
Subject: |
VI.C. Athletic Handbook
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Presenter: |
Dustin Breithaupt
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|
Subject: |
VI.D. Band Handbook
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Presenter: |
Dustin Breithaupt
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|
Subject: |
VI.E. DAEP Handbook
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|
Presenter: |
Dustin Breithaupt
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|
Subject: |
VI.F. Drug Testing Handbook
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|
Presenter: |
Dustin Breithaupt
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|
Subject: |
VI.G. Student Handbook
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|
Presenter: |
Dustin Breithaupt
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|
Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VII.A. Student Code of Conduct
|
|
Presenter: |
Dustin Breithaupt
|
|
Subject: |
VII.B. Lone Star Investment Pool Authorized Representatives
|
|
Presenter: |
Dustin Breithaupt
|
|
Subject: |
VII.C. Licensed Specialist in School Psychology (LSSP) Sign on Bonus
|
|
Presenter: |
Dustin Breithaupt
|
|
Subject: |
VII.D. Stipend Schedule
|
|
Presenter: |
Dustin Breithaupt
|
|
Subject: |
VII.E. Update 123 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
Presenter: |
Dustin Breithaupt
|
|
Subject: |
VII.E.1. BBD(LOCAL): Board Members - Training and Orientation
|
|
Subject: |
VII.E.2. BBFA(LOCAL): Ethics - Conflict of Interest Disclosures
|
|
Subject: |
VII.E.3. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
|
|
Subject: |
VII.E.4. CKE(LOCAL): Safety Program/Risk Management - Security Personnel
|
|
Subject: |
VII.E.5. CKEC(LOCAL): Security Personnel - School Resources Officers
|
|
Subject: |
VII.E.6. CQC(LOCAL): Technology Resources - Equipment
|
|
Subject: |
VII.E.7. DCE(LOCAL): Employment Practices - Other Types of Contracts
|
|
Subject: |
VII.E.8. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
|
|
Subject: |
VII.E.9. EEH(LOCAL): Instructional Arrangements - Homebound Instruction
|
|
Subject: |
VII.E.10. EF(LOCAL) - Instructional Resources
|
|
Subject: |
VII.E.11. EFA(LOCAL) - Instructional Resources - Instructional Materials
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|
Subject: |
VII.E.12. EFB(LOCAL): Instuctional Resources - Library Materials
|
|
Subject: |
VII.E.13. FNG(LOCAL) - Student Rights and Responsibilities - Student and Parent Complaints/Grievances
|
|
Subject: |
VII.E.14. GF(LOCAL) - Public Complaints
|
|
Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
Subject: |
VIII.A. Personnel Recommendations
|
|
Subject: |
VIII.A.1. Personnel Updates
|
|
Presenter: |
Dustin Breithaupt
|
|
Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
X. ADJOURNMENT
|
|
Presenter: |
LeeAnna Mask
|