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Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Public Comments
5. ACTION: Consent Agenda
5.A. Approval of Minutes
5.B. Monthly Financial Report
5.C. Monthly Investment Report
5.D. Quarterly Investment Report
5.E. Monthly Hurricane Harvey Report
5.F. Budget Transfer Requests
6. DISCUSSION: Smart Tag for 2024-2025 Budget
7. REPORT: Business
7.A. Insurance
7.B. 2024 Budget
7.C. 2024-2025 Meal Prices
8. ACTION: Business
8.A. Furniture Recommendation
8.B. Technology Supply Recommendation
8.C. Technology Call Manager Upgrade
8.D. Acknowledgement of Stark Grant
8.E. Resolution - Records Management Program
9. ACTION: Curriculum
9.A. Staff Development Waiver
9.B. 2023-2024 Low Attendance Waiver
9.C. 2024-2025 Student Code of Conduct
9.D. Policy Update 123 - First Reading
9.E. Gifted/Talented Plans 2024-2025
9.F. Grading Guidelines
10. ACTION: TASB Candidate Endorsement
11. ACTION: TASB Delegate
12. DISCUSSION: Convene for Executive Session
12.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
12.A.1. New Employee Recommendations
12.A.2. Consider Curriculum Position Request
12.B. Superintendent Contract
13. ACTION: Reconvene - Open Session
14. ACTION: Adjournment
15. Appendix
15.A. Budget Calendar
15.B. Maintenance Work Order Report
15.C. Tax Report
15.D. Technology Report
Agenda Item Details Reload Your Meeting
Meeting: July 15, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance to the United States and Texas
Subject:
4. Public Comments
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
Subject:
5. ACTION: Consent Agenda
Subject:
5.A. Approval of Minutes
Subject:
5.B. Monthly Financial Report
Subject:
5.C. Monthly Investment Report
Subject:
5.D. Quarterly Investment Report
Subject:
5.E. Monthly Hurricane Harvey Report
Subject:
5.F. Budget Transfer Requests
Subject:
6. DISCUSSION: Smart Tag for 2024-2025 Budget
Subject:
7. REPORT: Business
Subject:
7.A. Insurance
Subject:
7.B. 2024 Budget
Subject:
7.C. 2024-2025 Meal Prices
Subject:
8. ACTION: Business
Subject:
8.A. Furniture Recommendation
Subject:
8.B. Technology Supply Recommendation
Subject:
8.C. Technology Call Manager Upgrade
Subject:
8.D. Acknowledgement of Stark Grant
Subject:
8.E. Resolution - Records Management Program
Subject:
9. ACTION: Curriculum
Subject:
9.A. Staff Development Waiver
Subject:
9.B. 2023-2024 Low Attendance Waiver
Subject:
9.C. 2024-2025 Student Code of Conduct
Subject:
9.D. Policy Update 123 - First Reading
Subject:
9.E. Gifted/Talented Plans 2024-2025
Subject:
9.F. Grading Guidelines
Subject:
10. ACTION: TASB Candidate Endorsement
Subject:
11. ACTION: TASB Delegate
Subject:
12. DISCUSSION: Convene for Executive Session
Subject:
12.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
Subject:
12.A.1. New Employee Recommendations
Subject:
12.A.2. Consider Curriculum Position Request
Subject:
12.B. Superintendent Contract
Subject:
13. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session
Subject:
14. ACTION: Adjournment
Subject:
15. Appendix
Subject:
15.A. Budget Calendar
Subject:
15.B. Maintenance Work Order Report
Subject:
15.C. Tax Report
Subject:
15.D. Technology Report

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