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Meeting Agenda
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I. Prayer
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II. Call to Order
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III. Open Forum - Comments from Visitors of Board Members
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IV. Consideration of minutes of previous meetings
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V. Board Consideration*
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V.A. Consider/Approve Legal and Local Policy Updates as proposed in TASB Update 125 effecting the following policies:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS, BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES, BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES, EI(LOCAL): ACADEMIC ACHIEVEMENT, FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT. |
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V.B. Consider/ Approve Student Handbook Update, including Cell Phone Policy.
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V.C. Consider/ Approve TASB Risk Management Renewal for 2025-2026.
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V.D. Consider/ Approve Name Changes on Bank Accounts and Credit Cards.
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V.E. Consider/ Approve Engagement of Financial Auditors for the 2025-26 School Year.
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V.F. Consider/ Approve Cafeteria Price Changes.
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V.G. Consider/ Approve Teacher Base Salary Schedule.
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V.H. Consider/ Approve Housing Allowance for Principal.
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V.I. Discussion and Information Regarding State of School Housing.
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V.J. Consider/ Approve The Gifted & Talented Program Handbook.
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V.K. Consider/ Approve Employee Handbook for 2025-26 School Year.
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VI. Personnel
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VI.A. Consider/ Approve Hiring Samanta Lusk as Probationary Classroom Teacher.
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VI.B. Discuss Hiring of At-Will Employees.
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VI.C. Consider/ Approve Resignation of Jennifer Carter.
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VII. Principal’s Report
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VII.A. Start of School Plans/ Inservice Plans
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VIII. Superintendent’s Report
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IX. Consider Time & Date of Next Meeting
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Prayer
|
|
| Subject: |
II. Call to Order
|
|
| Subject: |
III. Open Forum - Comments from Visitors of Board Members
|
|
| Subject: |
IV. Consideration of minutes of previous meetings
|
|
| Subject: |
V. Board Consideration*
|
|
|
Description:
* Order of items is subject to change by the Board President
|
||
| Subject: |
V.A. Consider/Approve Legal and Local Policy Updates as proposed in TASB Update 125 effecting the following policies:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS, BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES, BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES, EI(LOCAL): ACADEMIC ACHIEVEMENT, FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT. |
|
| Subject: |
V.B. Consider/ Approve Student Handbook Update, including Cell Phone Policy.
|
|
| Subject: |
V.C. Consider/ Approve TASB Risk Management Renewal for 2025-2026.
|
|
| Subject: |
V.D. Consider/ Approve Name Changes on Bank Accounts and Credit Cards.
|
|
| Subject: |
V.E. Consider/ Approve Engagement of Financial Auditors for the 2025-26 School Year.
|
|
| Subject: |
V.F. Consider/ Approve Cafeteria Price Changes.
|
|
| Subject: |
V.G. Consider/ Approve Teacher Base Salary Schedule.
|
|
| Subject: |
V.H. Consider/ Approve Housing Allowance for Principal.
|
|
| Subject: |
V.I. Discussion and Information Regarding State of School Housing.
|
|
| Subject: |
V.J. Consider/ Approve The Gifted & Talented Program Handbook.
|
|
| Subject: |
V.K. Consider/ Approve Employee Handbook for 2025-26 School Year.
|
|
| Subject: |
VI. Personnel
|
|
| Subject: |
VI.A. Consider/ Approve Hiring Samanta Lusk as Probationary Classroom Teacher.
|
|
| Subject: |
VI.B. Discuss Hiring of At-Will Employees.
|
|
| Subject: |
VI.C. Consider/ Approve Resignation of Jennifer Carter.
|
|
| Subject: |
VII. Principal’s Report
|
|
| Subject: |
VII.A. Start of School Plans/ Inservice Plans
|
|
| Subject: |
VIII. Superintendent’s Report
|
|
| Subject: |
IX. Consider Time & Date of Next Meeting
|
|
| Subject: |
X. Adjournment
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