June 17, 2024 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
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5. Administrative Reports:
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5.A. Support Services - Preston Lindsey
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5.A.1. Facilities Update
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5.A.2. Food Service Update
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5.B. Finance - Lisa White
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5.B.1. Cash and Investments
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5.B.2. Tax Collections
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5.B.3. Check Register
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5.C. Athletics - Sam Wells
Written Report
Description:
Written Report at Meeting
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6. Federal and State Grants Update
Presenter:
David Smith
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6.A. 2023-2024 Federal and State Grants Received
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6.B. Notice of Intent to Apply for 2024-2025 Federal and State Grants
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7. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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8. Results of Property Values Study Appeals and Audits by Linebarger, Goggan, Blair and Sampson, LLC
Presenter:
Tammy Jones and Lisa White
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9. Presentation and Possible Approval of School Health Advisory Council (SHAC) Annual Report and Recommended Wellness Plan Amendments for 2024-2025
Presenter:
David Smith and SHAC Representative
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10. Discussion and Possible Approval of Policy Changes Affecting Local Policy
DEC (LOCAL) |
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11. Discussion and Possible Approval of Strategic Planning Consultant
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12. Discussion and Possible Approval of Interlocal Agreement Between Texas A&M University-Commerce and Troup ISD for the Dual Credit Program for the 2024-2025 School Year
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13. Consent Agenda:
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13.A. Approval of Minutes of May 13, 2024, Regular Meeting
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13.B. Approval of Revenue
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13.C. Approval of Expenditures
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13.D. Approval of Purchase Orders Greater than $50,000, if Necessary
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13.E. Approval of Budget Amendments, if Necessary
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13.F. Approval of Region VII Service Center 2024-2025 Regional Purchasing Cooperative Interlocal Agreement and Resolution
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13.G. Approval of 2024-2025 Compensation Plan
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14. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security Measures 551.075, 551.076 |
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14.A. New Hires
551.074 |
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14.B. Discuss Personnel
551.071; 551.074 |
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14.C. Discuss Safety and Security Measures
551.075; 551.076 |
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14.D. Discuss Superintendent's Salary
551.071; 551.074 |
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15. Results of Executive Session
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15.A. Possible Action on New Hires
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15.B. Possible Action on Personnel
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15.C. No Action to be Taken on Safety and Security Measures
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15.D. Possible Action Regarding Superintendent's Salary
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16. Adjourn
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