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Meeting Agenda
I. DECLARATION OF QUORUM AND CALL TO ORDER
II. RECOGNITION OF VISITORS
III. PLEDGE OF ALLEGIANCE
IV. MOMENT OF SILENCE
V. VISION AND MISSION STATEMENT
VI. PUBLIC COMMENT
VII. SUPERINTENDENT'S REPORT
VII.A. Accountability Update
VII.B. B. District Honor Roll
VII.C. Safety Update
VII.D. Operations Update
VII.E. Title IX Update
VIII. OPEN SESSION:  CONSENT AGENDA ITEMS
VIII.A. Consider Approval of Minutes for the Special and Regular Board Meetings of June 24, 2024 
VIII.B. Consider Approval of Monthly Financial Reports and District Financial Matters
VIII.C. Report of Purchases Over $10,000
VIII.D. Consider Appointment of Appraisers and Approval of the Texas Teacher Evaluation and Support System (T-TESS) Calendar for the 2024-2025 School Year
VIII.E. Consider Approval of the Annual Board Meeting Dates and Activities for the 2024-2025 School Year
VIII.F. Consider Approval of Amendments to the 2023-2024 District Budget
VIII.G. Consider Approval of Resolution 2024 - - 12, Annual Review of TASB Board Investment Policy CDA
VIII.H. Consider Approval of Texas Education Agency Low Attendance Day Waiver
VIII.I. Consider Approval of Texas Education Agency (TEA) Staff Development Waiver
IX. OPEN SESSION:  ITEMS OF BUSINESS
IX.A. Consider Approval of the 2024-2025 Student Cell Phone Policy 
IX.B. Hear a report on the 2024-2025 Extracurricular Handbook & the Student Disciplinary Referral From
IX.C. Consider Approval of the Professional Development Plan for the 2024-2025 School Year
IX.D. Review the 2024 - 2025 Student Handbook and Consider Approval of the 2024 - 2025 Student Code of Conduct
IX.E. Consider Approval of the 2024-2025 Employee Handbook
IX.F. Consider to Add, Revise, or Delete (LOCAL) Policies as Offered by TASB Policy Service and According to the Instruction Sheet for TASB Localized Policy Manual Update 123
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION

BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
IX.G. Consider Approval of a 2024 Joint Election Service Contract with Kleberg County.

IX.H. Consider Approval of Resolution 2024 - - 11, Calling a School Board Election on November 5, 2024

IX.I. Consider the approval of the bid for the Exterior Door Upgrade.
X. ITEMS FOR CLOSED SESSION
X.A. Consider Teacher / Personnel Resignations and Employment as Recommended
X.A.1. Teacher / Personnel Resignation
X.A.2. Employment
X.B. Consider Personnel Issues
XI. OPEN SESSION:  ACTION RESULTING FROM CLOSED SESSION
XI.A. Action on Teacher / Personnel Resignations and Employment
XI.A.1. Teacher/Personnel Resignation
XI.A.2. Employment
XI.B. Action on Personnel Issues
XII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
XIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 17, 2024 at 7:00 PM - Regular Meeting
Subject:
I. DECLARATION OF QUORUM AND CALL TO ORDER
Subject:
II. RECOGNITION OF VISITORS
Subject:
III. PLEDGE OF ALLEGIANCE
Subject:
IV. MOMENT OF SILENCE
Subject:
V. VISION AND MISSION STATEMENT
Subject:
VI. PUBLIC COMMENT
Subject:
VII. SUPERINTENDENT'S REPORT
Subject:
VII.A. Accountability Update
Subject:
VII.B. B. District Honor Roll
Subject:
VII.C. Safety Update
Subject:
VII.D. Operations Update
Subject:
VII.E. Title IX Update
Subject:
VIII. OPEN SESSION:  CONSENT AGENDA ITEMS
Subject:
VIII.A. Consider Approval of Minutes for the Special and Regular Board Meetings of June 24, 2024 
Subject:
VIII.B. Consider Approval of Monthly Financial Reports and District Financial Matters
Subject:
VIII.C. Report of Purchases Over $10,000
Subject:
VIII.D. Consider Appointment of Appraisers and Approval of the Texas Teacher Evaluation and Support System (T-TESS) Calendar for the 2024-2025 School Year
Subject:
VIII.E. Consider Approval of the Annual Board Meeting Dates and Activities for the 2024-2025 School Year
Subject:
VIII.F. Consider Approval of Amendments to the 2023-2024 District Budget
Subject:
VIII.G. Consider Approval of Resolution 2024 - - 12, Annual Review of TASB Board Investment Policy CDA
Subject:
VIII.H. Consider Approval of Texas Education Agency Low Attendance Day Waiver
Subject:
VIII.I. Consider Approval of Texas Education Agency (TEA) Staff Development Waiver
Subject:
IX. OPEN SESSION:  ITEMS OF BUSINESS
Subject:
IX.A. Consider Approval of the 2024-2025 Student Cell Phone Policy 
Subject:
IX.B. Hear a report on the 2024-2025 Extracurricular Handbook & the Student Disciplinary Referral From
Subject:
IX.C. Consider Approval of the Professional Development Plan for the 2024-2025 School Year
Subject:
IX.D. Review the 2024 - 2025 Student Handbook and Consider Approval of the 2024 - 2025 Student Code of Conduct
Subject:
IX.E. Consider Approval of the 2024-2025 Employee Handbook
Subject:
IX.F. Consider to Add, Revise, or Delete (LOCAL) Policies as Offered by TASB Policy Service and According to the Instruction Sheet for TASB Localized Policy Manual Update 123
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION

BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
Subject:
IX.G. Consider Approval of a 2024 Joint Election Service Contract with Kleberg County.
Subject:

IX.H. Consider Approval of Resolution 2024 - - 11, Calling a School Board Election on November 5, 2024

Subject:
IX.I. Consider the approval of the bid for the Exterior Door Upgrade.
Subject:
X. ITEMS FOR CLOSED SESSION
Subject:
X.A. Consider Teacher / Personnel Resignations and Employment as Recommended
Subject:
X.A.1. Teacher / Personnel Resignation
Subject:
X.A.2. Employment
Subject:
X.B. Consider Personnel Issues
Subject:
XI. OPEN SESSION:  ACTION RESULTING FROM CLOSED SESSION
Subject:
XI.A. Action on Teacher / Personnel Resignations and Employment
Subject:
XI.A.1. Teacher/Personnel Resignation
Subject:
XI.A.2. Employment
Subject:
XI.B. Action on Personnel Issues
Subject:
XII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
Subject:
XIII. ADJOURNMENT

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