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Meeting Agenda
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
2. INVOCATION AND PLEDGES
3. PUBLIC COMMENT OPPORTUNITY 
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject.  No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President.  Individual time limits are five (5) minutes.
4. BUDGET WORKSHOP
4.A. Preliminary Estimated Revenue
4.B. Preliminary Operating Budget
5. INFORMATIONAL ITEMS
5.A. 1st Reading of TASB Policy Update 123 (LOCAL) policies as listed:
BBFA(LOCAL)    ETHICS: CONFLICT OF INTEREST DISCLOSURES
EEH(LOCAL)    INSTRUCTIONAL ARRANGEMENTS: HOMEBOUND INSTRUCTION
BBD(LOCAL)    BOARD MEMBERS: TRAINING AND ORIENTATION
EF(LOCAL)    INSTRUCTIONAL RESOURCES
DCE(LOCAL)    EMPLOYMENT PRACTICES: OTHER TYPES OF CONTRACTS
DGBA(LOCAL)    PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPLAINTS/GRIEVANCES
FNG(LOCAL)    STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT                 COMPLAINTS/GRIEVANCES
GF(LOCAL)    PUBLIC COMPLAINTS
CQC(LOCAL)    TECHNOLOGY RESOURCES: EQUIPMENT
EFA(LOCAL)    INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS
EFB(LOCAL)    INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS
CKC(LOCAL)    SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
CKE(LOCAL)    SAFETY PROGRAM/RISK MANAGEMENT: SECURITY PERSONNEL
CKEC(LOCAL)    SECURITY PERSONNEL: SCHOOL RESOURCE OFFICERS

 
6. Action Items
 
6.A. Consider and take appropriate action to set the Public Hearing on the Proposed 2024-2025 Budget and Tax Rate Based on Certified Estimate of Taxable Value of Property for Truth in Taxation Publication for Monday, August 26, 2024 at 7:30am
6.B. Consider and take appropriate action concerning Budget Amendment(s)
6.C. Closed Session
per Texas Government Code(s):
  • §551.071 Consult with Attorney
  • §551.072 Real Property
  • §551.073 Prospective Gift
  • §551.074 Personnel
  • §551.076 Security
  • §551.082 Employee Complaints
7. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 29, 2024 at 7:30 AM - Special Board Meeting
Subject:
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
Subject:
2. INVOCATION AND PLEDGES
Subject:
3. PUBLIC COMMENT OPPORTUNITY 
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject.  No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President.  Individual time limits are five (5) minutes.
Subject:
4. BUDGET WORKSHOP
Subject:
4.A. Preliminary Estimated Revenue
Subject:
4.B. Preliminary Operating Budget
Subject:
5. INFORMATIONAL ITEMS
Subject:
5.A. 1st Reading of TASB Policy Update 123 (LOCAL) policies as listed:
BBFA(LOCAL)    ETHICS: CONFLICT OF INTEREST DISCLOSURES
EEH(LOCAL)    INSTRUCTIONAL ARRANGEMENTS: HOMEBOUND INSTRUCTION
BBD(LOCAL)    BOARD MEMBERS: TRAINING AND ORIENTATION
EF(LOCAL)    INSTRUCTIONAL RESOURCES
DCE(LOCAL)    EMPLOYMENT PRACTICES: OTHER TYPES OF CONTRACTS
DGBA(LOCAL)    PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPLAINTS/GRIEVANCES
FNG(LOCAL)    STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT                 COMPLAINTS/GRIEVANCES
GF(LOCAL)    PUBLIC COMPLAINTS
CQC(LOCAL)    TECHNOLOGY RESOURCES: EQUIPMENT
EFA(LOCAL)    INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS
EFB(LOCAL)    INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS
CKC(LOCAL)    SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
CKE(LOCAL)    SAFETY PROGRAM/RISK MANAGEMENT: SECURITY PERSONNEL
CKEC(LOCAL)    SECURITY PERSONNEL: SCHOOL RESOURCE OFFICERS

 
Subject:
6. Action Items
 
Subject:
6.A. Consider and take appropriate action to set the Public Hearing on the Proposed 2024-2025 Budget and Tax Rate Based on Certified Estimate of Taxable Value of Property for Truth in Taxation Publication for Monday, August 26, 2024 at 7:30am
Subject:
6.B. Consider and take appropriate action concerning Budget Amendment(s)
Subject:
6.C. Closed Session
per Texas Government Code(s):
  • §551.071 Consult with Attorney
  • §551.072 Real Property
  • §551.073 Prospective Gift
  • §551.074 Personnel
  • §551.076 Security
  • §551.082 Employee Complaints
Subject:
7. Adjourn

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