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Meeting Agenda
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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Public Comments
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Consent Agenda
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 6-19-2024
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties
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Action Items:
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1. Consider and take possible action to approve the adoption of the 2024-2025 Student Code of Conduct
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2. Review updates/changes to the 2024-2025 Technology Handbook, Student Handbook and Employee Handbook
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3. Consider and take possible action to approve a financial advisory agreement with RBC Capital Markets LLC.
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4. Consider and take possible action to approve TASB update 123(first read).
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5. Select date to hold a public meeting to discuss the school district's budget that will determine the tax rate that will be adopted
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6. Consider and take possible actions on marquee proposals
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Communication Items:
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1. 2024 STAAR Scores
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2. Superintendent Report
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2.a) Discuss 2024 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
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2.b) 2024-2025 Budget
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2.c) 2024-2025 Compensation Plan
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2.d) 2024-2025 Teacher/Staff Pay Scale
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2.e) Technology and cybersecurity update
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2.f) Future agenda items
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2.f)1. Next meeting date - Special Budget Workshop 8/7, Regular 8/28
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Closed Session:
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1. Pursuant to Texas Government Code Section 551.076, consider and discuss a security audit.
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 17, 2024 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Opening
|
|
| Subject: |
1. Call to order and establish quorum
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
Recognitions and Introductions
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 6-19-2024
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Pledge report
|
|
| Subject: |
5. Royalties
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider and take possible action to approve the adoption of the 2024-2025 Student Code of Conduct
|
|
| Subject: |
2. Review updates/changes to the 2024-2025 Technology Handbook, Student Handbook and Employee Handbook
|
|
| Subject: |
3. Consider and take possible action to approve a financial advisory agreement with RBC Capital Markets LLC.
|
|
| Subject: |
4. Consider and take possible action to approve TASB update 123(first read).
|
|
| Subject: |
5. Select date to hold a public meeting to discuss the school district's budget that will determine the tax rate that will be adopted
|
|
| Subject: |
6. Consider and take possible actions on marquee proposals
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. 2024 STAAR Scores
|
|
| Subject: |
2. Superintendent Report
|
|
| Subject: |
2.a) Discuss 2024 Estimated net taxable values from Wilson and Karnes County Appraisal Districts
|
|
| Subject: |
2.b) 2024-2025 Budget
|
|
| Subject: |
2.c) 2024-2025 Compensation Plan
|
|
| Subject: |
2.d) 2024-2025 Teacher/Staff Pay Scale
|
|
| Subject: |
2.e) Technology and cybersecurity update
|
|
| Subject: |
2.f) Future agenda items
|
|
| Subject: |
2.f)1. Next meeting date - Special Budget Workshop 8/7, Regular 8/28
|
|
| Subject: |
Closed Session:
|
|
| Subject: |
1. Pursuant to Texas Government Code Section 551.076, consider and discuss a security audit.
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
Adjourn
|
|