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Meeting Agenda
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I. Call to Order
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II. Communications/Recognition
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II.A. Pledge of Allegiance
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II.B. Public Comments
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II.C. TASA/TASB School Board Convention - September 27 - 29, 2024
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III. Consent Agenda
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III.A. Minutes from June 17, 2024, Regular Meeting
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III.B. Monthly Financial Reports and Disbursement of Funds
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III.B.1. Investment Report
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III.B.2. List of Bills
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III.B.3. Cash Flow Projection
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III.B.4. Budget Status Summary
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III.B.5. Cash Balances
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III.B.6. Key Budget Items
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III.B.7. Energy/Electricity Reports
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III.C. Review Maintenance and Grounds Report
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III.D. Certified Observers for the 2024 -2025 School Year
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III.E. Recommended Changes to the PK-6 Student Handbook
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III.F. Recommended Changes to the Secondary Student Handbooks
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III.G. Student Code of Conduct
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III.H. Policy Update 123, Affecting Local Policies
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS 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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IV. Business Items: Discussion and/or Action
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IV.A. Consideration and Possible Approval to Order 2024 Trustee Election to be held on November 5, 2024
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IV.B. Consideration and Possible Approval of Agreement to Conduct Joint Election with McLennan County
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IV.C. Consideration and Possible Approval of the Contract for Election Services with the McLennan County Elections Administration Department
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IV.D. Consideration and Possible Approval of Setting a Date for a Public Hearing for 2024- 2025 Proposed Budget and Tax Rate
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IV.E. Discuss and Possibly Set a Meeting Date for a Budget Workshop
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IV.F. Discussion and Possible Approval of Staff Development Minutes Waiver
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IV.G. Review STAAR Results
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IV.H. Update of the Bond Planning Process with Architects
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IV.I. Consideration and Possible Action on Endorsement of TASB Board of Directors Position
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IV.J. Consideration and Possible Approval of Employment (TX Code 551.074)
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IV.K. Review and/or Consideration for Possible Approval of Resignations (TX Code 551.074)
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IV.L. Consideration and Possible Approval of Transfer Tuition Waivers (TX Code 551.0821)
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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: |
I. Call to Order
|
|
| Subject: |
II. Communications/Recognition
|
|
| Subject: |
II.A. Pledge of Allegiance
|
|
| Subject: |
II.B. Public Comments
|
|
| Subject: |
II.C. TASA/TASB School Board Convention - September 27 - 29, 2024
|
|
| Subject: |
III. Consent Agenda
|
|
| Subject: |
III.A. Minutes from June 17, 2024, Regular Meeting
|
|
| Subject: |
III.B. Monthly Financial Reports and Disbursement of Funds
|
|
| Subject: |
III.B.1. Investment Report
|
|
| Subject: |
III.B.2. List of Bills
|
|
| Subject: |
III.B.3. Cash Flow Projection
|
|
| Subject: |
III.B.4. Budget Status Summary
|
|
| Subject: |
III.B.5. Cash Balances
|
|
| Subject: |
III.B.6. Key Budget Items
|
|
| Subject: |
III.B.7. Energy/Electricity Reports
|
|
| Subject: |
III.C. Review Maintenance and Grounds Report
|
|
| Subject: |
III.D. Certified Observers for the 2024 -2025 School Year
|
|
| Subject: |
III.E. Recommended Changes to the PK-6 Student Handbook
|
|
| Subject: |
III.F. Recommended Changes to the Secondary Student Handbooks
|
|
| Subject: |
III.G. Student Code of Conduct
|
|
| Subject: |
III.H. Policy Update 123, Affecting Local Policies
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS 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 |
|
| Subject: |
IV. Business Items: Discussion and/or Action
|
|
| Subject: |
IV.A. Consideration and Possible Approval to Order 2024 Trustee Election to be held on November 5, 2024
|
|
| Subject: |
IV.B. Consideration and Possible Approval of Agreement to Conduct Joint Election with McLennan County
|
|
| Subject: |
IV.C. Consideration and Possible Approval of the Contract for Election Services with the McLennan County Elections Administration Department
|
|
| Subject: |
IV.D. Consideration and Possible Approval of Setting a Date for a Public Hearing for 2024- 2025 Proposed Budget and Tax Rate
|
|
| Subject: |
IV.E. Discuss and Possibly Set a Meeting Date for a Budget Workshop
|
|
| Subject: |
IV.F. Discussion and Possible Approval of Staff Development Minutes Waiver
|
|
| Subject: |
IV.G. Review STAAR Results
|
|
| Subject: |
IV.H. Update of the Bond Planning Process with Architects
|
|
| Subject: |
IV.I. Consideration and Possible Action on Endorsement of TASB Board of Directors Position
|
|
| Subject: |
IV.J. Consideration and Possible Approval of Employment (TX Code 551.074)
|
|
| Subject: |
IV.K. Review and/or Consideration for Possible Approval of Resignations (TX Code 551.074)
|
|
| Subject: |
IV.L. Consideration and Possible Approval of Transfer Tuition Waivers (TX Code 551.0821)
|
|