1.A. Open Meeting Notice

2. Opening Ceremony

3. Conduct a Public Hearing

3.A. Propose revenue and expenditure budget for 2024-2025 and discuss the proposed tax rate for 2024-2025

3.B. Invite Public Comment

3.C. Close Public Hearing

4. Public Comment Regarding Items on the Agenda

4.A. Address the board-Policy BED(LOCAL)

5. Public Comment Regarding Items Not on the Agenda

5.A. Address the board-Policy BED(LOCAL)

6. Consider and take possible action to approve the Superintendent's recommendation for an administrative position

7. Accountability Engine Report

8. Consent Agenda Items

8.A. Approve Minutes of the Workshop and Regular Board Meetings held on May 22, 2024

8.B. Approve renewing Claims Administrative Services Plan for school year 2024-2025

8.C. Accept a grant agreement from The Priddy Foundation for Opera and Arts Study for the 6th grade, 2024-2025

8.D. Review Monthly Financial Reports

8.E. Review Personnel Actions Delegated to the Superintendent

9. Items Withdrawn from the Consent Agenda

10. Financial Action Items

10.A. Consider and take possible action to amend the budget by moving $2,198,829 from the 2023-24 budget to the committed fund balance for the purchase of band instruments, $10,000, roof repair and fire damage insurance funds of $2,052,689, and $136,140 for technology and E-rate

10.B. Consider and take possible action to approve budget amendments as presented

11. New Business

11.A. Consider and take possible action to approve the proposed revision to Policy EIC (LOCAL)

11.B. Consider and take possible action to approve the 2024-2025 Compensation Plan

11.C. Consider and take possible action to adopt the proposed revenue and expenditure budget for the 2024-2025 fiscal year and propose a tax rate

11.D. Consider and take possible action to adopt a resolution supporting military families

11.E. Consider and take possible action to approve the Superintendent to purchase special needs playground equipment for all elementary campuses

11.F. Consider and take possible action to approve increasing lunch prices 

11.G. First Reading of (LOCAL) Policy Update 123, affecting these policies: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION, BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES, CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT, CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS, CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS, CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT, DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION, EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES, GF(LOCAL): PUBLIC COMPLAINTS

12. Board of Trustee's Report

13.  Superintendent's Report

13.A. District

13.B. Community

14. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  [See TASB Policy BEC(LEGAL)].

14.A. Mid-year evaluation of Superintendent and review goals

14.B. Board self-evaluation

15. Open Session

16. Closing Meeting

16.A. Adjourn