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Meeting Agenda
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1. Call to order
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2. Roll call
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3. Invocation
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4. Pledge of Allegiance
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5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement |
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5.A. Texas Educational Theatre Association Outstanding Campus
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6. Public comments-agenda items only
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7. Report Agenda as follows:
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7.A. Monthly financial report for period ending June 30, 2024
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7.B. Board training opportunities
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7.C. 2024-2025 Student Handbook
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7.D. 2024-2025 Employee Handbook
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8. Discussion Items
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8.A. 2023-2024 Budget
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8.B. 2024-2025 Budget
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8.C. TASB School Board Convention
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8.D. New Staff Contracts
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9. Consent Agenda as follows:
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9.A. Minutes from previous meeting(s)
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9.B. District Student Drug Testing Policy for Extracurricular Participants
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9.C. Plan Addressing Sexual Abuse and Other Maltreatment of Children
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9.D. Board Resolution regarding review of public funds investment policy
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9.E. Qualified Primary/Substitute Teacher Appraisers
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9.F. Teacher Appraisal Calendar
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9.G. 2024-2025 Cafeteria Meal Prices
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10. Student Code of Conduct 2024-2025
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11. Set PROPOSED tax rate for 2024-2025
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12. Closed Session in accordance with the following:
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12.A. Sec. 551.074 Personnel Matters
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12.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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13. Consider and act on Superintendent's recommendation for action as a result of Closed Session
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14. Deliberation and possible action to adopt one or more resolutions identifying certain school employee(s) to be authorized under Texas Penal Code 46.03(a) to carry a firearm on school premises, at school-sponsored and school-related activities, in school vehicles, and at school Board meetings in accordance with the provisions of Board policy CKC(Local)
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15. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
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16. Future board meetings
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16.A. Regular August Meeting - Monday, August 26, 2024, at 6:00 p.m.
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16.B. Meeting for public hearing for budget/proposed tax rate - Monday, August 26, 2024, 6:00 p.m.
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17. Public comments--non-agenda items only
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
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|
Attachments:
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||
| Subject: |
2. Roll call
|
|
|
Attachments:
|
||
| Subject: |
3. Invocation
|
|
|
Attachments:
|
||
| Subject: |
4. Pledge of Allegiance
|
|
|
Attachments:
|
||
| Subject: |
5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement |
|
|
Attachments:
|
||
| Subject: |
5.A. Texas Educational Theatre Association Outstanding Campus
|
|
| Subject: |
6. Public comments-agenda items only
|
|
|
Attachments:
|
||
| Subject: |
7. Report Agenda as follows:
|
|
|
Attachments:
|
||
| Subject: |
7.A. Monthly financial report for period ending June 30, 2024
|
|
|
Attachments:
|
||
| Subject: |
7.B. Board training opportunities
|
|
|
Attachments:
|
||
| Subject: |
7.C. 2024-2025 Student Handbook
|
|
|
Attachments:
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||
| Subject: |
7.D. 2024-2025 Employee Handbook
|
|
|
Attachments:
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||
| Subject: |
8. Discussion Items
|
|
|
Attachments:
|
||
| Subject: |
8.A. 2023-2024 Budget
|
|
| Subject: |
8.B. 2024-2025 Budget
|
|
|
Attachments:
|
||
| Subject: |
8.C. TASB School Board Convention
|
|
|
Attachments:
|
||
| Subject: |
8.D. New Staff Contracts
|
|
|
Attachments:
|
||
| Subject: |
9. Consent Agenda as follows:
|
|
|
Attachments:
|
||
| Subject: |
9.A. Minutes from previous meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
9.B. District Student Drug Testing Policy for Extracurricular Participants
|
|
|
Attachments:
|
||
| Subject: |
9.C. Plan Addressing Sexual Abuse and Other Maltreatment of Children
|
|
|
Attachments:
|
||
| Subject: |
9.D. Board Resolution regarding review of public funds investment policy
|
|
|
Attachments:
|
||
| Subject: |
9.E. Qualified Primary/Substitute Teacher Appraisers
|
|
|
Attachments:
|
||
| Subject: |
9.F. Teacher Appraisal Calendar
|
|
|
Attachments:
|
||
| Subject: |
9.G. 2024-2025 Cafeteria Meal Prices
|
|
|
Attachments:
|
||
| Subject: |
10. Student Code of Conduct 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
11. Set PROPOSED tax rate for 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
12. Closed Session in accordance with the following:
|
|
|
Attachments:
|
||
| Subject: |
12.A. Sec. 551.074 Personnel Matters
|
|
| Subject: |
12.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
13. Consider and act on Superintendent's recommendation for action as a result of Closed Session
|
|
|
Attachments:
|
||
| Subject: |
14. Deliberation and possible action to adopt one or more resolutions identifying certain school employee(s) to be authorized under Texas Penal Code 46.03(a) to carry a firearm on school premises, at school-sponsored and school-related activities, in school vehicles, and at school Board meetings in accordance with the provisions of Board policy CKC(Local)
|
|
|
Attachments:
|
||
| Subject: |
15. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
|
|
|
Attachments:
|
||
| Subject: |
16. Future board meetings
|
|
|
Attachments:
|
||
| Subject: |
16.A. Regular August Meeting - Monday, August 26, 2024, at 6:00 p.m.
|
|
| Subject: |
16.B. Meeting for public hearing for budget/proposed tax rate - Monday, August 26, 2024, 6:00 p.m.
|
|
| Subject: |
17. Public comments--non-agenda items only
|
|
|
Attachments:
|
||
| Subject: |
18. Adjourn
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Attachments:
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