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Meeting Agenda
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I. Establishment of Quorum, Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Audience for Guests
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V. Superintendent's Report
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VI. Discussion and/or Action
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VI.A. Receive Departmental Reports
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VI.A.1. District & Campus Improvement Plan
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VI.A.2. Staff Handbook Review
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VI.A.3. Student Handbook Review
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VI.A.4. Athletic Report
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VI.A.5. Quarterly Financial Report
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VII. Approval of Call to Order for Board Election
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VIII. First Reading: TASB Initiated policy Update 123
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IX. Approval of Proposed Tax Rate of Public Notice
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X. Consent Agenda
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X.A. Approval of Salary Schedules
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X.B. Approval of Student Code of Conduct
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X.C. Approval of District & Campus Improvement Goals
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X.D. Approval of DOI Teacher Certifications
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X.E. Approval of updated T-TESS Appraiser List
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X.F. Teacher Appraisal Calendar
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X.G. District Attorney Retainer
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X.H. Approval of Public Funds Investment Policy Resolution
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X.I. Approval of Property/Casualty Insurance for 2024-2025
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X.J. 4H Adjunct Faculty Agreement
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X.K. Approval of Adult Meal Prices
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X.L. Minutes from 05/13/2024 Board Meeting
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XI. Announcements
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XI.A. First Day of School: 08/14/2024
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XI.B. Next Board Meeting - 08/22/2024
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XI.C. Labor Day Holiday: 09/02/2024
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XI.D. Next Regular Meeting: 09/09/2024
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XII. Executive Session (closed)
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XII.A. Section 551.074 - Personnel Matters
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XII.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
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XII.B. Security Matters
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XII.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
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XIII. Return to Open Session to discuss possible action on Executive Session Items
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 12, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Establishment of Quorum, Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Audience for Guests
|
|
| Subject: |
V. Superintendent's Report
|
|
| Subject: |
VI. Discussion and/or Action
|
|
| Subject: |
VI.A. Receive Departmental Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.A.1. District & Campus Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. Staff Handbook Review
|
|
| Subject: |
VI.A.3. Student Handbook Review
|
|
| Subject: |
VI.A.4. Athletic Report
|
|
|
Attachments:
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||
| Subject: |
VI.A.5. Quarterly Financial Report
|
|
|
Attachments:
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||
| Subject: |
VII. Approval of Call to Order for Board Election
|
|
|
Attachments:
|
||
| Subject: |
VIII. First Reading: TASB Initiated policy Update 123
|
|
|
Attachments:
|
||
| Subject: |
IX. Approval of Proposed Tax Rate of Public Notice
|
|
|
Attachments:
|
||
| Subject: |
X. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
X.A. Approval of Salary Schedules
|
|
|
Attachments:
|
||
| Subject: |
X.B. Approval of Student Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
X.C. Approval of District & Campus Improvement Goals
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|
| Subject: |
X.D. Approval of DOI Teacher Certifications
|
|
|
Attachments:
|
||
| Subject: |
X.E. Approval of updated T-TESS Appraiser List
|
|
|
Attachments:
|
||
| Subject: |
X.F. Teacher Appraisal Calendar
|
|
|
Attachments:
|
||
| Subject: |
X.G. District Attorney Retainer
|
|
|
Attachments:
|
||
| Subject: |
X.H. Approval of Public Funds Investment Policy Resolution
|
|
|
Attachments:
|
||
| Subject: |
X.I. Approval of Property/Casualty Insurance for 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
X.J. 4H Adjunct Faculty Agreement
|
|
|
Attachments:
|
||
| Subject: |
X.K. Approval of Adult Meal Prices
|
|
|
Attachments:
|
||
| Subject: |
X.L. Minutes from 05/13/2024 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
XI. Announcements
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|
| Subject: |
XI.A. First Day of School: 08/14/2024
|
|
| Subject: |
XI.B. Next Board Meeting - 08/22/2024
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|
| Subject: |
XI.C. Labor Day Holiday: 09/02/2024
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|
| Subject: |
XI.D. Next Regular Meeting: 09/09/2024
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|
| Subject: |
XII. Executive Session (closed)
|
|
| Subject: |
XII.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
XII.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
XII.B. Security Matters
|
|
| Subject: |
XII.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
|
|
| Subject: |
XIII. Return to Open Session to discuss possible action on Executive Session Items
|
|
