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:
|
|||||||||
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
|