|
Meeting Agenda
|
|---|
|
A. CALL MEETING TO ORDER
|
|
A.1. Pledge of Allegiance
|
|
A.2. Prayer
|
|
A.3. Roll Call
|
|
A.4. Public Audience
|
|
A.5. Approval of School Board Meeting Minutes
|
|
A.5.a. Regular School Board Meeting Minutes of June 17, 2024
|
|
A.5.b. Special School Board Meeting Minutes of June 24, 2024
|
|
B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
|
B.1. District Expense Report For the Month of June 2024
|
|
B.2. Comparison of Revenues to Budget Report-Information Item Only
|
|
B.3. Tax Report for the month of May 2024
|
|
B.4. 2024-2025 Employee Handbook.
|
|
B.5. 2024-2025 Student Handbook
|
|
C. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
|
C.1. Discussion and action to approve order calling school board election.
|
|
C.2. Discussion and possible action to approve Verkada Visitor Management System.
|
|
C.3. Discussion and possible action to approve the 2024-2025 Professional Development Plan.
|
|
C.4. Discussion and possible action to approve expenditures over $10,000 for the 2024-2025 SY for instructional and student/business services.
|
|
C.5. Discussion and possible action to approve the updated pay scales.
|
|
C.6. Discussion and possible action to approve the renewal of TASB Risk Management Fund to manage the Workers Compensation Fully Funded Program for FY 2024-2025.
|
|
C.7. Discussion and possible action to approve the 2024-2025 Student Code of Conduct.
|
|
C.8. Discussion and possible action to approve the 2024-2025 Grading Guidelines.
|
|
D. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
|
D.1. 551.074-deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer (including the Board of Trustees) or employee.
|
|
D.1.a. Discussion on the addendum of Chapter 21 employment contract for S.J.V.
|
|
D.1.b. Discussion on the addendum of Chapter 21 employment contract for E.G.
|
|
D.1.c. Discussion with Legal Counsel on matters related to school fundraiser matters.
|
|
D.1.d. Discussion with Legal Counsel on matters related to the proposed termination of Chapter 21 Term Contract of E.R.
|
|
D.1.e. Personnel Matters
|
|
E. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
|
E.1. 551.074-Approval of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer (including the Board of Trustees) or employee.
|
|
E.1.a. Discussion and action on the addendum of Chapter 21 employment contract for S.J.V.
|
|
E.1.b. Discussion and action on the addendum of Chapter 21 employment contract for E.G.
|
|
E.1.c. Discussion and action to propose the termination of Chapter 21 Term Contract for E.R.
|
|
E.1.d. Personnel Matters
|
|
F. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 29, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
A. CALL MEETING TO ORDER
|
|
| Subject: |
A.1. Pledge of Allegiance
|
|
| Subject: |
A.2. Prayer
|
|
| Subject: |
A.3. Roll Call
|
|
| Subject: |
A.4. Public Audience
|
|
| Subject: |
A.5. Approval of School Board Meeting Minutes
|
|
| Subject: |
A.5.a. Regular School Board Meeting Minutes of June 17, 2024
|
|
| Subject: |
A.5.b. Special School Board Meeting Minutes of June 24, 2024
|
|
| Subject: |
B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
|
| Subject: |
B.1. District Expense Report For the Month of June 2024
|
|
| Subject: |
B.2. Comparison of Revenues to Budget Report-Information Item Only
|
|
| Subject: |
B.3. Tax Report for the month of May 2024
|
|
| Subject: |
B.4. 2024-2025 Employee Handbook.
|
|
| Subject: |
B.5. 2024-2025 Student Handbook
|
|
| Subject: |
C. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
|
| Subject: |
C.1. Discussion and action to approve order calling school board election.
|
|
| Subject: |
C.2. Discussion and possible action to approve Verkada Visitor Management System.
|
|
| Subject: |
C.3. Discussion and possible action to approve the 2024-2025 Professional Development Plan.
|
|
| Subject: |
C.4. Discussion and possible action to approve expenditures over $10,000 for the 2024-2025 SY for instructional and student/business services.
|
|
| Subject: |
C.5. Discussion and possible action to approve the updated pay scales.
|
|
| Subject: |
C.6. Discussion and possible action to approve the renewal of TASB Risk Management Fund to manage the Workers Compensation Fully Funded Program for FY 2024-2025.
|
|
| Subject: |
C.7. Discussion and possible action to approve the 2024-2025 Student Code of Conduct.
|
|
| Subject: |
C.8. Discussion and possible action to approve the 2024-2025 Grading Guidelines.
|
|
| Subject: |
D. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
|
| Subject: |
D.1. 551.074-deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer (including the Board of Trustees) or employee.
|
|
| Subject: |
D.1.a. Discussion on the addendum of Chapter 21 employment contract for S.J.V.
|
|
| Subject: |
D.1.b. Discussion on the addendum of Chapter 21 employment contract for E.G.
|
|
| Subject: |
D.1.c. Discussion with Legal Counsel on matters related to school fundraiser matters.
|
|
| Subject: |
D.1.d. Discussion with Legal Counsel on matters related to the proposed termination of Chapter 21 Term Contract of E.R.
|
|
| Subject: |
D.1.e. Personnel Matters
|
|
| Subject: |
E. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
|
| Subject: |
E.1. 551.074-Approval of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer (including the Board of Trustees) or employee.
|
|
| Subject: |
E.1.a. Discussion and action on the addendum of Chapter 21 employment contract for S.J.V.
|
|
| Subject: |
E.1.b. Discussion and action on the addendum of Chapter 21 employment contract for E.G.
|
|
| Subject: |
E.1.c. Discussion and action to propose the termination of Chapter 21 Term Contract for E.R.
|
|
| Subject: |
E.1.d. Personnel Matters
|
|
| Subject: |
F. ADJOURNMENT
|
|