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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Roll Call of Board Members
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4. Introduction of Guests/Media
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5. Open Forum
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6. Action Item:
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6.A. Minutes of Previous Meeting(s)
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6.B. Resolution #1
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6.C. Consider Region VII Service Agreement Contracts for the 24-25 School Year
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6.D. Discuss Possible Action to Approve Absolute Technology Contract Renewal
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6.E. TASB Risk Fund Policy Renewal
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6.F. CAS 24-25 Renewal
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6.G. Discuss possible action to approve Self Certification of Increased Micro Purchases
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6.H. 24-25 Stipend Schedule
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7. Superintendent's Report
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7.A. Updated District Teaching Permit
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7.B. Breakfast and Lunch Prices for the 24-25 School Year
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7.C. Student Dress Code
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7.D. First Reading of Policy Update 123: Review (LEGAL) and (LOCAL) Policies
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8. Financial Report
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8.A. FIN 3350
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8.B. FIN 3050
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8.C. FIN 1750
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9. Closed Session: Personnel (Texas Govt. Code Section 551.074) and Security (Texas Govt Code 551.076)
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9.A. Deliberate to Discuss Superintendent's Recommendation to Offer Probationary Contract(s) of Employment for Professional Employee(s)
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9.B. Deliberate to Discuss New and Previous Guardians to be Board Approved
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10. Open Session
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10.A. Consider Possible Action to Approve Superintendent's Recommendation to Offer Employment Contract(s) for Professional Employee(s)
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10.B. Consider Possible Action to Approve the Recommended Guardians
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11. Items for Next Regular Board Meeting in August
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance/Invocation
|
|
| Subject: |
3. Roll Call of Board Members
|
|
| Subject: |
4. Introduction of Guests/Media
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Action Item:
|
|
| Subject: |
6.A. Minutes of Previous Meeting(s)
|
|
| Subject: |
6.B. Resolution #1
|
|
| Subject: |
6.C. Consider Region VII Service Agreement Contracts for the 24-25 School Year
|
|
| Subject: |
6.D. Discuss Possible Action to Approve Absolute Technology Contract Renewal
|
|
| Subject: |
6.E. TASB Risk Fund Policy Renewal
|
|
| Subject: |
6.F. CAS 24-25 Renewal
|
|
| Subject: |
6.G. Discuss possible action to approve Self Certification of Increased Micro Purchases
|
|
| Subject: |
6.H. 24-25 Stipend Schedule
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Updated District Teaching Permit
|
|
| Subject: |
7.B. Breakfast and Lunch Prices for the 24-25 School Year
|
|
| Subject: |
7.C. Student Dress Code
|
|
| Presenter: |
Rachel Evers
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|
| Subject: |
7.D. First Reading of Policy Update 123: Review (LEGAL) and (LOCAL) Policies
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|
| Subject: |
8. Financial Report
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|
| Presenter: |
Cayla Mars
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|
| Subject: |
8.A. FIN 3350
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|
| Subject: |
8.B. FIN 3050
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|
| Presenter: |
Cayla Mars
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|
| Subject: |
8.C. FIN 1750
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|
| Presenter: |
Cayla Mars
|
|
| Subject: |
9. Closed Session: Personnel (Texas Govt. Code Section 551.074) and Security (Texas Govt Code 551.076)
|
|
| Subject: |
9.A. Deliberate to Discuss Superintendent's Recommendation to Offer Probationary Contract(s) of Employment for Professional Employee(s)
|
|
| Subject: |
9.B. Deliberate to Discuss New and Previous Guardians to be Board Approved
|
|
| Subject: |
10. Open Session
|
|
| Subject: |
10.A. Consider Possible Action to Approve Superintendent's Recommendation to Offer Employment Contract(s) for Professional Employee(s)
|
|
| Subject: |
10.B. Consider Possible Action to Approve the Recommended Guardians
|
|
| Subject: |
11. Items for Next Regular Board Meeting in August
|
|
| Subject: |
12. Adjourn
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