June 24, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Athletic Director's Update

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes

V.A.1. Regular Meeting on May 20, 2024

V.A.2. Special Meeting on June 3, 2024

V.B. Check Payments

V.C. Budget Amendments

V.D. Gifts and Solicitations

V.E. Financial Report

V.F. Quarterly Investment Report

VI. New Business

VI.A. Blackwell School and National Parks Conservation Association Update

VI.B. Discussion and Approval of School Board Meeting Dates for the 2024-2025 Year

VI.C. Discussion and Possible Action for Establishing the 2024-2025 TRS Health Care Contribution Rate

VI.D. Discussion and Approval of DEC Local Policy

VI.E. Discussion and Approval of Localized Policy Update 123
BBD (Local): Board Member Training and Orientation
BBFA (Local): Conflicts of Interest Disclosures
CCGB (Local): Economic Development (only for districts that currently have this policy)
CKC (Local):Emergency Plans
CKE (Local): Security Personnel
CKEA (Local): Commissioned Peace Officers
CKEB (Local): School Marshals
CKEC (Local): School Resource Officers
CKED (Local): Other Security Arrangements
CQC (Local): Technology Equipment
DCE (Local): Other Types of Employment Contracts
DGBA (Local): Employee Complaints and Grievances
EEH (Local): Homebound Instruction
EF (Local): Instructional Resources
EFA (Local): Instructional Materials
EFB (Local): Library Materials
FNG (Local): Student/Parent Complaints and Grievnaces
GF (Local): Public Complaints and Grievances 

VI.F. Discussion and Possible Action to Approve the Compensation Plan for the 2024-2025 School Year

VI.G. Discussion of 2024-2025 Budget

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion of Future Items to be Included on Next Agenda

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.