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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
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4. CONSENT AGENDA
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4.A. Consider approval of Minutes from June 25, 2024 (Special Meeting), June 25, 2024 (Regular Meeting), June 28, 2024 (Special Meeting), and the July 31, 2024 (Special Meeting) as presented.
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4.B. Consider the approval of the 2024-2025 Student Code of Conduct as presented (Alignment with Goals 1 & 2)
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4.C. Consider Approval of Resolution to Authorize Employee Compensation for Bad Weather Days on July 8, 2024, and July 9, 2024, as presented (Alignment with Goal 2, 3, and 4)
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4.D. Consider and Accept Excess Collections for 2023 Debt Service and Certification for Debt Service Collection Rate for 2024-2025 (Alignment with Goal 3)
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4.E. Final Reading of Update 123 affecting Legal and Local Policies:
BBD (LOCAL): Board Member Training and Orientation, BBFA (LOCAL): Conflict of Interest Disclosures, CKC (LOCAL): Emergency Plans, CKEA (LOCAL): Commissioned Peace Officers, CQC (LOCAL): Technology Equipment, DCE (LOCAL): Other Types of Employment Contracts, DGBA (LOCAL): Employee Complaints and Grievances, EEH (LOCAL): Homebound Instruction, EF (LOCAL): Instructional Resources, EFA (LOCAL): Instructional Materials, EFB (LOCAL): Library Materials, FNG (LOCAL): Student/Parent Complaints and Grievances, GF (LOCAL): Public Complaints and Grievances. |
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5. ACTION
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5.A. Consider Approval of Purchase over $50,000 for District Vehicles as presented. Alignment with Goal 3)
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5.B. Consider, discuss and possible action regarding recommendation to approve plan and submit to TEA short-term waiver for Jessica Mitchell's Assistant Principal certification requirement.
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5.C. Consider Approval of Entering Wastewater Agreement with MSEC Enterprises Inc. as presented (Alignment with Goal 3)
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5.D. Consider Approval of Entering Potable Water Agreement with MSEC Enterprises Inc. as presented (Alignment with Goal 3)
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5.E. Consider Approval of Entering Easement and Right -of-Way Agreement with MSEC Enterprises Inc. as presented (Alignment with Goal 3)
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6. INFORMATION
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6.A. First Reading of Revisions to Local Policies: DBA(LOCAL): Employment Requirements and Restrictions/Credentials and Records, DK(LOCAL): Assignment and Schedules, EB(LOCAL): School Year, EEB(LOCAL): Instructional Arrangements/ Class Size, FDA(LOCAL): Admissions/ Interdistrict Transfers, FEC(LOCAL): Attendance/Attendance for Credit, FDB(LOCAL): Admissions/Intradistrict Transfers.
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6.B. Addendum to the TASB Property Casualty Insurance Contract to include Creekside Elementary and the Lake Creek High School Addition.
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7. Board Workshop
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7.A. Student/Parent Handbooks
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7.B. Efficency Audit
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7.C. Prop A
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7.D. Board Committees
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7.E. Team Building
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8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 6, 2024 at 4:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Consider approval of Minutes from June 25, 2024 (Special Meeting), June 25, 2024 (Regular Meeting), June 28, 2024 (Special Meeting), and the July 31, 2024 (Special Meeting) as presented.
|
|
| Subject: |
4.B. Consider the approval of the 2024-2025 Student Code of Conduct as presented (Alignment with Goals 1 & 2)
|
|
| Subject: |
4.C. Consider Approval of Resolution to Authorize Employee Compensation for Bad Weather Days on July 8, 2024, and July 9, 2024, as presented (Alignment with Goal 2, 3, and 4)
|
|
| Subject: |
4.D. Consider and Accept Excess Collections for 2023 Debt Service and Certification for Debt Service Collection Rate for 2024-2025 (Alignment with Goal 3)
|
|
| Subject: |
4.E. Final Reading of Update 123 affecting Legal and Local Policies:
BBD (LOCAL): Board Member Training and Orientation, BBFA (LOCAL): Conflict of Interest Disclosures, CKC (LOCAL): Emergency Plans, CKEA (LOCAL): Commissioned Peace Officers, CQC (LOCAL): Technology Equipment, DCE (LOCAL): Other Types of Employment Contracts, DGBA (LOCAL): Employee Complaints and Grievances, EEH (LOCAL): Homebound Instruction, EF (LOCAL): Instructional Resources, EFA (LOCAL): Instructional Materials, EFB (LOCAL): Library Materials, FNG (LOCAL): Student/Parent Complaints and Grievances, GF (LOCAL): Public Complaints and Grievances. |
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Consider Approval of Purchase over $50,000 for District Vehicles as presented. Alignment with Goal 3)
|
|
| Subject: |
5.B. Consider, discuss and possible action regarding recommendation to approve plan and submit to TEA short-term waiver for Jessica Mitchell's Assistant Principal certification requirement.
|
|
| Subject: |
5.C. Consider Approval of Entering Wastewater Agreement with MSEC Enterprises Inc. as presented (Alignment with Goal 3)
|
|
| Subject: |
5.D. Consider Approval of Entering Potable Water Agreement with MSEC Enterprises Inc. as presented (Alignment with Goal 3)
|
|
| Subject: |
5.E. Consider Approval of Entering Easement and Right -of-Way Agreement with MSEC Enterprises Inc. as presented (Alignment with Goal 3)
|
|
| Subject: |
6. INFORMATION
|
|
| Subject: |
6.A. First Reading of Revisions to Local Policies: DBA(LOCAL): Employment Requirements and Restrictions/Credentials and Records, DK(LOCAL): Assignment and Schedules, EB(LOCAL): School Year, EEB(LOCAL): Instructional Arrangements/ Class Size, FDA(LOCAL): Admissions/ Interdistrict Transfers, FEC(LOCAL): Attendance/Attendance for Credit, FDB(LOCAL): Admissions/Intradistrict Transfers.
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| Subject: |
6.B. Addendum to the TASB Property Casualty Insurance Contract to include Creekside Elementary and the Lake Creek High School Addition.
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|
| Subject: |
7. Board Workshop
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| Subject: |
7.A. Student/Parent Handbooks
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|
| Subject: |
7.B. Efficency Audit
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|
| Subject: |
7.C. Prop A
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| Subject: |
7.D. Board Committees
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|
| Subject: |
7.E. Team Building
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| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
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| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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| Subject: |
10. Adjourn
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