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Meeting Agenda
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I. Call to Order/Establish Quorum
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II. Pledge of Allegiance and Prayer
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III. Public Hearing to Discuss Proposed Tax Rate and Budget for the 2024-2025 School Year
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IV. Public Forum
To sign up to speak at the Tuesday, August 27, 2024, School Board meeting, please sign up by Monday, August 26, 2024, by 2:00 p.m. by emailing mjordan@deversisd.net or by calling Melissa Jordan at Devers ISD 936-549-7135 x2. |
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V. Items for Board Action
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V.A. Approval of the Consent Agenda
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V.A.1. Minutes
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V.A.2. Tax Collector's Report
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V.A.3. Monthly Financial and Investment Reports
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V.A.4. Budget Amendments
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V.B. Consider and Approve Committing Assigned/Unassigned Fund Balance
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V.C. Consider and Approve 2024-2025 M&O Tax Rate
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V.D. Consider and Approve 2024-2025 Compensation Plan
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V.E. Consider and Approve 2024-2025 Budget
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V.F. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent |
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V.G. Discuss District notification system
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V.H. Consider and Approve Nomination of Directors for the Liberty County Central Appraisal District
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V.I. Consider and Approve the Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1
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V.J. Consider and Approve Interlocal Agreement with Liberty County Constable, Precinct 1 for Commission of School Resource Officer
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VI. Items for Board Information - Items for information may become action items
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VI.A. Superintendent/Principal Report
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VI.A.1. Attendance
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VI.A.2. Facilities
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VI.A.3. STAAR Masters/TELPAS Awards - August 28, 9:30 am in the Gym
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VII. Executive Session pursuant to the following section of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code 551.074 et seq. - (Items discussed may become action items in open session.)
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VII.A. 551.071 - Consultation with Attorney regarding all matters as authorized by law
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VII.B. 551.074 - Personnel
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VII.C. 551.074 - Personnel - Substitute List
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VII.D. 551.076 - Consider implementation of security personnel |
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VII.E. 551.072 - Consider Offers on Foreclosed Property - PID
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VII.E.1. PID 32180
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VII.E.2. PID 32181
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VII.E.3. PID 124706
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VII.E.4. PID 74370
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VIII. Open Session
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VIII.A. Consider Personnel - Recommendations and/or Resignations
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VIII.B. Consider Substitute List
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VIII.C. Consider and Approve the implementation of security personnel/School Resource Officer position |
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VIII.D. Consider and Approve Foreclosed Property offer - PID
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VIII.D.1. PID 32180
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VIII.D.2. PID 32181
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VIII.D.3. PID 124706
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VIII.D.4. PID 74370
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 27, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order/Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Prayer
|
|
| Subject: |
III. Public Hearing to Discuss Proposed Tax Rate and Budget for the 2024-2025 School Year
|
|
| Subject: |
IV. Public Forum
To sign up to speak at the Tuesday, August 27, 2024, School Board meeting, please sign up by Monday, August 26, 2024, by 2:00 p.m. by emailing mjordan@deversisd.net or by calling Melissa Jordan at Devers ISD 936-549-7135 x2. |
|
| Subject: |
V. Items for Board Action
|
|
| Subject: |
V.A. Approval of the Consent Agenda
|
|
| Subject: |
V.A.1. Minutes
|
|
| Subject: |
V.A.2. Tax Collector's Report
|
|
| Subject: |
V.A.3. Monthly Financial and Investment Reports
|
|
| Subject: |
V.A.4. Budget Amendments
|
|
| Subject: |
V.B. Consider and Approve Committing Assigned/Unassigned Fund Balance
|
|
| Subject: |
V.C. Consider and Approve 2024-2025 M&O Tax Rate
|
|
| Subject: |
V.D. Consider and Approve 2024-2025 Compensation Plan
|
|
| Subject: |
V.E. Consider and Approve 2024-2025 Budget
|
|
| Subject: |
V.F. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent |
|
| Subject: |
V.G. Discuss District notification system
|
|
| Subject: |
V.H. Consider and Approve Nomination of Directors for the Liberty County Central Appraisal District
|
|
| Subject: |
V.I. Consider and Approve the Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1
|
|
| Subject: |
V.J. Consider and Approve Interlocal Agreement with Liberty County Constable, Precinct 1 for Commission of School Resource Officer
|
|
| Subject: |
VI. Items for Board Information - Items for information may become action items
|
|
| Subject: |
VI.A. Superintendent/Principal Report
|
|
| Subject: |
VI.A.1. Attendance
|
|
| Subject: |
VI.A.2. Facilities
|
|
| Subject: |
VI.A.3. STAAR Masters/TELPAS Awards - August 28, 9:30 am in the Gym
|
|
| Subject: |
VII. Executive Session pursuant to the following section of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code 551.074 et seq. - (Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.071 - Consultation with Attorney regarding all matters as authorized by law
|
|
| Subject: |
VII.B. 551.074 - Personnel
|
|
| Subject: |
VII.C. 551.074 - Personnel - Substitute List
|
|
| Subject: |
VII.D. 551.076 - Consider implementation of security personnel |
|
| Subject: |
VII.E. 551.072 - Consider Offers on Foreclosed Property - PID
|
|
| Subject: |
VII.E.1. PID 32180
|
|
| Subject: |
VII.E.2. PID 32181
|
|
| Subject: |
VII.E.3. PID 124706
|
|
| Subject: |
VII.E.4. PID 74370
|
|
| Subject: |
VIII. Open Session
|
|
| Subject: |
VIII.A. Consider Personnel - Recommendations and/or Resignations
|
|
| Subject: |
VIII.B. Consider Substitute List
|
|
| Subject: |
VIII.C. Consider and Approve the implementation of security personnel/School Resource Officer position |
|
| Subject: |
VIII.D. Consider and Approve Foreclosed Property offer - PID
|
|
| Subject: |
VIII.D.1. PID 32180
|
|
| Subject: |
VIII.D.2. PID 32181
|
|
| Subject: |
VIII.D.3. PID 124706
|
|
| Subject: |
VIII.D.4. PID 74370
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| Subject: |
IX. Adjournment
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