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Meeting Agenda
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1. Call to Order; Establish Quorum
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2. Audience with Patrons, Staff and Students
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3. Consider Minutes of Previous Meeting(s)
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4. Consider Authorization to Pay Current Bills
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5. Consider and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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6. Consider Student Code of Conduct
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7. Consider 2024-2025 Meal Prices
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8. Consider Endorsement of the ESC Region 12 TASB Board of Directors
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9. Consider Selection of Delegate and Alternate for the TASA/TASB Convention
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10. Consider TASB Policy Update 123 (Second Reading)-Items will be listed under "Extras"
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11. Consider 4-H Adjunct Faculty Agreement with Freestone County, Limestone County, and Leon County
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12. Consider Thompson & Horton LLP Attorneys/Counselors
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13. Review Reports/Discussion Items:
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13.a) Tax Collector's Report
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13.b) Financial Report
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13.c) Superintendent Report
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13.c)1. Review District and Campus Improvement Plans. The Plans will be listed under "Extras"
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13.d) Review TISD Board of Trustees Operating Procedures
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13.e) Handbooks-The Student Handbooks will be listed under "Extras"
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13.f) Review Compliance Statements
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14. Executive Session:
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14.a) Resignations
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14.b) Employment
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14.c) Student Concerns
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14.d) Personnel Concerns
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14.e) Security Update
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15. Review Final Appraisal from FCAD
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16. First Look at 2024-25 Tax Rates
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17. Consider Purchases of Goods or Services that Exceed $25,000:
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18. Consider Budget Amendments
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19. Consider Resignations
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20. Consider Employment
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 30, 2024 at 5:15 PM - Regular Meeting | |
| Subject: |
1. Call to Order; Establish Quorum
|
|
| Subject: |
2. Audience with Patrons, Staff and Students
|
|
| Subject: |
3. Consider Minutes of Previous Meeting(s)
|
|
| Subject: |
4. Consider Authorization to Pay Current Bills
|
|
| Subject: |
5. Consider and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
|
|
| Subject: |
6. Consider Student Code of Conduct
|
|
| Subject: |
7. Consider 2024-2025 Meal Prices
|
|
| Subject: |
8. Consider Endorsement of the ESC Region 12 TASB Board of Directors
|
|
| Subject: |
9. Consider Selection of Delegate and Alternate for the TASA/TASB Convention
|
|
| Subject: |
10. Consider TASB Policy Update 123 (Second Reading)-Items will be listed under "Extras"
|
|
| Subject: |
11. Consider 4-H Adjunct Faculty Agreement with Freestone County, Limestone County, and Leon County
|
|
| Subject: |
12. Consider Thompson & Horton LLP Attorneys/Counselors
|
|
| Subject: |
13. Review Reports/Discussion Items:
|
|
| Subject: |
13.a) Tax Collector's Report
|
|
| Subject: |
13.b) Financial Report
|
|
| Subject: |
13.c) Superintendent Report
|
|
| Subject: |
13.c)1. Review District and Campus Improvement Plans. The Plans will be listed under "Extras"
|
|
| Subject: |
13.d) Review TISD Board of Trustees Operating Procedures
|
|
| Subject: |
13.e) Handbooks-The Student Handbooks will be listed under "Extras"
|
|
| Subject: |
13.f) Review Compliance Statements
|
|
| Subject: |
14. Executive Session:
|
|
| Subject: |
14.a) Resignations
|
|
| Subject: |
14.b) Employment
|
|
| Subject: |
14.c) Student Concerns
|
|
| Subject: |
14.d) Personnel Concerns
|
|
| Subject: |
14.e) Security Update
|
|
| Subject: |
15. Review Final Appraisal from FCAD
|
|
| Subject: |
16. First Look at 2024-25 Tax Rates
|
|
| Subject: |
17. Consider Purchases of Goods or Services that Exceed $25,000:
|
|
| Subject: |
18. Consider Budget Amendments
|
|
| Subject: |
19. Consider Resignations
|
|
| Subject: |
20. Consider Employment
|
|
| Subject: |
21. Adjournment
|
|