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Meeting Agenda
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1. Call to order and determine a quorum
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2. Audience for Guests
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3. Superintendent Report
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4. Discussion/Action Items
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4.A. District Cell Phone Policy
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4.B. District Staff Development Plan and Summer Staff Development Report
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4.C. Summer School Review
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4.D. Review of Preliminary Budget
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4.E. Review the Updated TTES Appraiser Lists
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4.F. Review and Approve 2024-2025 Employee Handbook
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4.G. Review and Approve the 2024-2025 Student Code of Conduct
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5. Consent Agenda
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5.A. Navarro County Extension Service - ExtraCurricular Status Request
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5.B. Navarro County Extension Service Adjunct Faculty Request
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5.C. Texas 4-H Academic Eligibility Process and Declaration of Eligibility Form
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5.D. Approve Removal and Additions to Verabank Account Signatures
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5.E. TASB Update 123
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6. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. 1. Superintendent Contract: Salary, Benefits and Evaluation 2. Personnel Waivers B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. 1. Discussion of Intruder Detection Report Findings |
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7. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information. |
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8. Action as a Result of Closed Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 5, 2024 at 5:30 PM - Board Workshop | |
| Subject: |
1. Call to order and determine a quorum
|
|
| Subject: |
2. Audience for Guests
|
|
| Subject: |
3. Superintendent Report
|
|
| Subject: |
4. Discussion/Action Items
|
|
| Subject: |
4.A. District Cell Phone Policy
|
|
| Subject: |
4.B. District Staff Development Plan and Summer Staff Development Report
|
|
| Subject: |
4.C. Summer School Review
|
|
| Subject: |
4.D. Review of Preliminary Budget
|
|
| Subject: |
4.E. Review the Updated TTES Appraiser Lists
|
|
| Subject: |
4.F. Review and Approve 2024-2025 Employee Handbook
|
|
| Subject: |
4.G. Review and Approve the 2024-2025 Student Code of Conduct
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Navarro County Extension Service - ExtraCurricular Status Request
|
|
| Subject: |
5.B. Navarro County Extension Service Adjunct Faculty Request
|
|
| Subject: |
5.C. Texas 4-H Academic Eligibility Process and Declaration of Eligibility Form
|
|
| Subject: |
5.D. Approve Removal and Additions to Verabank Account Signatures
|
|
| Subject: |
5.E. TASB Update 123
|
|
| Subject: |
6. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. 1. Superintendent Contract: Salary, Benefits and Evaluation 2. Personnel Waivers B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. 1. Discussion of Intruder Detection Report Findings |
|
| Subject: |
7. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information. |
|
| Subject: |
8. Action as a Result of Closed Session
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|
| Subject: |
9. Adjournment
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