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Meeting Agenda
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. PUBLIC COMMENT
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2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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3. SUPERINTENDENT'S REPORT
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3.A. Information / Superintendent's Update
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4. CLOSED MEETING
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4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the 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.
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4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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4.D. 551.071 - Consultation with legal counsel regarding the procedures for the Level III appeal under FNG (LOCAL) filed by Kala Klink.
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4.E. 551.074 - Conduct Level III Appeal conference pursuant to FNG (LOCAL) regarding the appeal filed by Kala Klink.
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4.F. 551.071 and 551.074 - Deliberation and consultation with legal counsel regarding the Level III Appeal filed by Kala Klink.
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5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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7. CONSTRUCTION REPORT
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8. INFORMATION/CONFIRMATION AGENDA ITEMS
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8.A. My Swim Buddy
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8.B. The Learner Experience
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9. ACTION/BRIEFING AGENDA ITEMS
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9.A. PUBLIC MEETING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING 2024-2025 PROPOSED TAX RATE
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9.B. Approve Resolution Adopting the Maintenance and Operations Tax Rate, Interest and Sinking Tax Rate and Total Tax Rate for 2024
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9.C. CLOSE PUBLIC MEETING
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9.D. Discussion and Possible Action Regarding School Finance and Budgeting, Including Approval of an Order Calling a Voter-Approval Tax Rate Election (VATRE)
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10. Efficiency Audit Presentation
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11. PUBLIC MEETING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING EFFICIENCY AUDIT
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12. CLOSE PUBLIC MEETING
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13. CONSENT/CONFIRMATION AGENDA ITEMS
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13.A. Memorandum of Understanding (MOU) with Collin County Juvenile Services - Juvenile Justice Alternative Education Program (JJAEP)
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13.B. 2024 Interlocal Agreement for School Resource Officers (SRO)
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13.C. TASB Workers Compensation Insurance Renewal
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13.D. Minutes of the July 29, 2024 Regular Meeting and August 5, 2024 Special Called Meeting
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13.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
1.A. Pledge of Allegiance
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|
| Agenda Item Type: |
Group
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| Subject: |
1.B. Invocation
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| Agenda Item Type: |
Group
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| Subject: |
2. PUBLIC COMMENT
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|
| Agenda Item Type: |
Non-Action Item
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| Subject: |
2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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|
| Agenda Item Type: |
Group
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|
| Subject: |
3. SUPERINTENDENT'S REPORT
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| Agenda Item Type: |
Information Item
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| Subject: |
3.A. Information / Superintendent's Update
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Information Item
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| Subject: |
4. CLOSED MEETING
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| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the 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.
|
|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
4.D. 551.071 - Consultation with legal counsel regarding the procedures for the Level III appeal under FNG (LOCAL) filed by Kala Klink.
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
4.E. 551.074 - Conduct Level III Appeal conference pursuant to FNG (LOCAL) regarding the appeal filed by Kala Klink.
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| Agenda Item Type: |
Action Item
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| Subject: |
4.F. 551.071 and 551.074 - Deliberation and consultation with legal counsel regarding the Level III Appeal filed by Kala Klink.
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| Agenda Item Type: |
Action Item
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| Subject: |
5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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| Agenda Item Type: |
Action Item
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| Subject: |
6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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| Agenda Item Type: |
Action Item
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| Subject: |
7. CONSTRUCTION REPORT
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| Presenter: |
Claycomb/Northstar
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| Agenda Item Type: |
Information Item
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| Subject: |
8. INFORMATION/CONFIRMATION AGENDA ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
8.A. My Swim Buddy
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| Presenter: |
Tiffany Hoggard
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
8.B. The Learner Experience
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| Presenter: |
Dr. Tom Maglisceau and Dr. Jason Johnston
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| Agenda Item Type: |
Action Item
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| Subject: |
9. ACTION/BRIEFING AGENDA ITEMS
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| Agenda Item Type: |
Action Item
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| Subject: |
9.A. PUBLIC MEETING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING 2024-2025 PROPOSED TAX RATE
|
|
| Agenda Item Type: |
Non-Action Item
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| Subject: |
9.B. Approve Resolution Adopting the Maintenance and Operations Tax Rate, Interest and Sinking Tax Rate and Total Tax Rate for 2024
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| Presenter: |
Amber Pennell
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
9.C. CLOSE PUBLIC MEETING
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
9.D. Discussion and Possible Action Regarding School Finance and Budgeting, Including Approval of an Order Calling a Voter-Approval Tax Rate Election (VATRE)
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| Presenter: |
Amber Pennell / Dr. Tom Maglisceau
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10. Efficiency Audit Presentation
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| Presenter: |
Amber Lasseigne - MoakCasey
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| Agenda Item Type: |
Non-Action Item
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Attachments:
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| Subject: |
11. PUBLIC MEETING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING EFFICIENCY AUDIT
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
12. CLOSE PUBLIC MEETING
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
13. CONSENT/CONFIRMATION AGENDA ITEMS
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| Agenda Item Type: |
Consent Agenda
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| Subject: |
13.A. Memorandum of Understanding (MOU) with Collin County Juvenile Services - Juvenile Justice Alternative Education Program (JJAEP)
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
13.B. 2024 Interlocal Agreement for School Resource Officers (SRO)
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
13.C. TASB Workers Compensation Insurance Renewal
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
13.D. Minutes of the July 29, 2024 Regular Meeting and August 5, 2024 Special Called Meeting
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
13.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
14. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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