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

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