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Meeting Agenda
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1. Call the Meeting to order and establish a quorum
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2. Comments from the Public in Open Forum
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3. Discussion and/or Action to approve the Minutes of the May 29, 2024 regular meeting and July 1, 2024 special meeting.
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4. Review the reports
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4.a. Monthly Financial Statement
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4.b. Monthly Bank Reconciliation
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4.c. Monthly Investment Report
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4.d. Upcoming events and training opportunities
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4.e. Superintendent/Principal's Report
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5. Report on 2024 STAAR scores.
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6. Discussion and/or Action to approve Policy Update 123, affecting local policies (see attached list)
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7. Discussion and/or Action to approve the 2024-2025 T-TESS (Teacher Appraisal) Calendar.
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8. Discussion and/or Action to approve the 2024-2025 Student Handbook and Code of Conduct.
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9. Discussion and/or Action to approve the 2024-2025 Employee Handbook.
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10. Budget Workshop
Discussion relating to the 2024-2025 Budget including but not limited to: Sources of Revenue and Certified Property Values Cost of Health Insurance Cost of Recapture 2024-2025 Salary and Pay Scale |
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11. Discussion and/or Action to set the date for a Public Hearing to discuss the Proposed 2024-2025 Budget and Proposed Tax Rate as Wednesday, August 28, 2024.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 24, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to order and establish a quorum
|
|
| Subject: |
2. Comments from the Public in Open Forum
|
|
| Subject: |
3. Discussion and/or Action to approve the Minutes of the May 29, 2024 regular meeting and July 1, 2024 special meeting.
|
|
| Subject: |
4. Review the reports
|
|
| Subject: |
4.a. Monthly Financial Statement
|
|
| Subject: |
4.b. Monthly Bank Reconciliation
|
|
| Subject: |
4.c. Monthly Investment Report
|
|
| Subject: |
4.d. Upcoming events and training opportunities
|
|
| Subject: |
4.e. Superintendent/Principal's Report
|
|
| Subject: |
5. Report on 2024 STAAR scores.
|
|
| Subject: |
6. Discussion and/or Action to approve Policy Update 123, affecting local policies (see attached list)
|
|
| Subject: |
7. Discussion and/or Action to approve the 2024-2025 T-TESS (Teacher Appraisal) Calendar.
|
|
| Subject: |
8. Discussion and/or Action to approve the 2024-2025 Student Handbook and Code of Conduct.
|
|
| Subject: |
9. Discussion and/or Action to approve the 2024-2025 Employee Handbook.
|
|
| Subject: |
10. Budget Workshop
Discussion relating to the 2024-2025 Budget including but not limited to: Sources of Revenue and Certified Property Values Cost of Health Insurance Cost of Recapture 2024-2025 Salary and Pay Scale |
|
| Subject: |
11. Discussion and/or Action to set the date for a Public Hearing to discuss the Proposed 2024-2025 Budget and Proposed Tax Rate as Wednesday, August 28, 2024.
|
|
| Subject: |
12. Adjournment
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|