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Meeting Agenda
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1. Roll Call
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2. Invocation/Pledge
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3. Open Forum
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4. Discussion/Approval of the Minutes for the June 24, 2024 7pm Regular Board Meeting and July 23, 2024 6pm Special Board Meeting
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5. Construction Update
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6. Maintenance and Transportation Reports
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7. Technology Report
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8. Discussion/Approval of TASB Local Policy Update 123; affecting local 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 CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS 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 |
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9. Discussion/Approval of Student Athletic Policy for 2024-2025 school year
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10. Discussion/Approval of Drug and Alcohol Policy for 2024-2025 school year
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11. Discussion/Approval of Student Handbooks for 2024-2025 school year
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12. Discussion/Approval of Student Code of Conduct for 2024-2025 school year
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13. Discussion/Approval 2024-2025 Cafeteria Prices
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14. Discussion/Approval of Employee Handbook for 2024-2025 school year
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15. Discussion/Approval to Delegate Contractual Authority to Obligate McCamey ISD Under Chapter 41 to the Superintendent for the Purchase of Attendance Credits for the 24-25 School Year
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16. Discussion/Approval of Interlocal Agreement with Region 18 ESC Information Systems 2024-2025
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17. Discussion/Approval of Budget Amendment(s)
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18. Discussion/Approval of Expenditures/Capital Outlay/Utilities/Investment Report
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19. Discussion/Approval of Personnel Issues Including: Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations - Possible Closed Session under Texas Government Code 551.074:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
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19.A. Resignations
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19.B. Employment
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19.C. Personnel Review
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20. Superintendent's Report
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20.A. Start Date of August 5th for Teachers, August 6th is General Assembly (Board Members are welcome to attend and speak)
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20.B. Other
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21. Set Next Board Meeting Date(s): Possible August 28th
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Invocation/Pledge
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Discussion/Approval of the Minutes for the June 24, 2024 7pm Regular Board Meeting and July 23, 2024 6pm Special Board Meeting
|
|
| Subject: |
5. Construction Update
|
|
| Subject: |
6. Maintenance and Transportation Reports
|
|
| Subject: |
7. Technology Report
|
|
| Subject: |
8. Discussion/Approval of TASB Local Policy Update 123; affecting local 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 CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS 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: |
9. Discussion/Approval of Student Athletic Policy for 2024-2025 school year
|
|
| Subject: |
10. Discussion/Approval of Drug and Alcohol Policy for 2024-2025 school year
|
|
| Subject: |
11. Discussion/Approval of Student Handbooks for 2024-2025 school year
|
|
| Subject: |
12. Discussion/Approval of Student Code of Conduct for 2024-2025 school year
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|
| Subject: |
13. Discussion/Approval 2024-2025 Cafeteria Prices
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|
| Subject: |
14. Discussion/Approval of Employee Handbook for 2024-2025 school year
|
|
| Subject: |
15. Discussion/Approval to Delegate Contractual Authority to Obligate McCamey ISD Under Chapter 41 to the Superintendent for the Purchase of Attendance Credits for the 24-25 School Year
|
|
| Subject: |
16. Discussion/Approval of Interlocal Agreement with Region 18 ESC Information Systems 2024-2025
|
|
| Subject: |
17. Discussion/Approval of Budget Amendment(s)
|
|
| Subject: |
18. Discussion/Approval of Expenditures/Capital Outlay/Utilities/Investment Report
|
|
| Subject: |
19. Discussion/Approval of Personnel Issues Including: Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations - Possible Closed Session under Texas Government Code 551.074:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
|
| Subject: |
19.A. Resignations
|
|
| Subject: |
19.B. Employment
|
|
| Subject: |
19.C. Personnel Review
|
|
| Subject: |
20. Superintendent's Report
|
|
| Subject: |
20.A. Start Date of August 5th for Teachers, August 6th is General Assembly (Board Members are welcome to attend and speak)
|
|
| Subject: |
20.B. Other
|
|
| Subject: |
21. Set Next Board Meeting Date(s): Possible August 28th
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| Subject: |
22. Adjourn
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