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Meeting Agenda
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
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3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items
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4. Campus Reports
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4.A. Superintendent - District Update - Maintenance & Transportation. Phone upgrade, no number changes, lower monthly cost and adding speakers (safety).
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5. Consider/Act on Approving an increase in the amount the District Contributes to Employee Health Insurance by $50.00, making the monthly District Contribution $300 per month for each employee.
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6. Consider/Act on Approving a nomination for TASB Board of Directors, Region 13, Position C. Candidates: Bryan Holubec and Kathy Major
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7. Consider/Act on updating TASB Update 123 (LOCAL) policies listed below:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS; CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS; CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT; DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION; EF(LOCAL): INSTRUCTIONAL RESOURCES; EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS |
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8. Discussion: VATRE - Raise money for the Debt
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9. Discussion: Review signed Teacher Contracts for the 2024-2025 School Year
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10. Consent Agenda-Financial Reports & Minutes From Prior Meetings
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11. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
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12. Action From Closed Session
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13. Future Agenda Items
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14. Public Comment - Non-Agenda Items
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. ESTABLISH QUORUM
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|
| Subject: |
2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
|
|
| Subject: |
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items
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|
| Subject: |
4. Campus Reports
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|
| Subject: |
4.A. Superintendent - District Update - Maintenance & Transportation. Phone upgrade, no number changes, lower monthly cost and adding speakers (safety).
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|
| Presenter: |
Superintendent Dr. Ron Lilie
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| Subject: |
5. Consider/Act on Approving an increase in the amount the District Contributes to Employee Health Insurance by $50.00, making the monthly District Contribution $300 per month for each employee.
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|
| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
6. Consider/Act on Approving a nomination for TASB Board of Directors, Region 13, Position C. Candidates: Bryan Holubec and Kathy Major
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|
| Presenter: |
Superintendent Dr. Ron Lilie
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Attachments:
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| Subject: |
7. Consider/Act on updating TASB Update 123 (LOCAL) policies listed below:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS; CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS; CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT; DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION; EF(LOCAL): INSTRUCTIONAL RESOURCES; EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS |
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Attachments:
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| Subject: |
8. Discussion: VATRE - Raise money for the Debt
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| Presenter: |
Superintendent Dr. Ron Lilie
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| Subject: |
9. Discussion: Review signed Teacher Contracts for the 2024-2025 School Year
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| Presenter: |
Superintendent Dr. Ron Lilie
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| Subject: |
10. Consent Agenda-Financial Reports & Minutes From Prior Meetings
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Description:
Financial Reports & Minutes from Previous Meetings
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Attachments:
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| Subject: |
11. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
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| Presenter: |
Jon Orozco
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Description:
Resignations and hiring
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| Subject: |
12. Action From Closed Session
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13. Future Agenda Items
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14. Public Comment - Non-Agenda Items
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| Subject: |
15. Adjourn
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