July 17, 2024 at 6:00 PM - Regular Meeting

1. Establishment of Quorum, Call to Order, Pledge of Allegiance

2. Regular Session

2.A. Public Comment

3. Closed Session

3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials. 

3.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

4. Reconvene Regular Session

4.A. Consider Matters from Closed Session, if any

5. Principals' and Directors' Reports

5.A. June Financial Report

5.B. June Tax Report

5.C. June Payroll Check Payment List

5.D. June Board Report

5.E. June Check Payments List

6. Approve Consent Agenda

6.A. Minutes of the June 2024 Board meeting.

7. Budget Amendments

8. Action/Discussion Items

8.A. TASB Update 123

8.B. District Handbooks 2024-2025.

8.C. Employee Health Benefits 2024-2025.

8.D. Adult meal prices 2024-2025.

8.E. Resolution to recognize Navarro Co. 4-H.  

8.F. STAAR Scores - Bethany French / Director of Assessment and Accountability

8.G. TASB Risk Management Fund Renewal Proposal 2024-2025.

8.H. Preliminary Budget 2024-2025 - Lluvia Abreu / Director of Finance

8.I. Purchases over $25,000

8.J. Staffing 2024-2025

8.K. Donations

8.L. August Board Meeting

8.M. T-TESS Appriasal Calendar 2024-2025 School Year

9. Superintendent's Report

9.A. Enrollment

10. Adjourn