August 12, 2024 at 6:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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1.D. Spotlight on Excellence
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2. Consent Agenda
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2.A. Consider Approval of Minutes of July 2024 meeting
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2.B. TASB Board of Directors Endorsement
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2.C. Consider Approval of Independent Auditor for 2023-24 Financial Audit
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2.D. Personnel
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2.D.1. New Hires - Information Only
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2.E. November 5, 2024 Polling Locations - Information Only
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3. Regular Agenda
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3.A. Personnel
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3.A.1. Consider Approval of 2024-25 Compensation Plan
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3.B. 2024-25 Budget Update - Information Only
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3.C. Consider Approval of Agreement for Purchase of Attendance Credit and Delegation of Contractual Authority to the Superintendent
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3.D. Consider Approval of Second and Final Reading of LOCAL Policies in TASB Localized Policy Manual Update 123
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3.E. Superintendent's Report
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3.F. Board Member Requests for Future Agenda Items
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3.G. Superintendent's Formative Evaluation (Closed Session)
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3.H. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - Superintendent's Formative Evaluation
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3.I. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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3.J. Adjournment
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