August 8, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Establish Quorum

II. Prayer and Pledge of Allegiance

III. Communications

IV. Discussion : Budget Workshop 

V. Public Comment

VI. Items Requiring Board Action

VI.A. Consent Agenda

VI.A.1. Payment of Bills

VI.A.2. Minutes of Meetings

VI.A.3. Investments

VI.B. Consideration and Approval of Crockett ISD DAEP Contract

VI.C. Consideration and Approval of Texas A&M AgriLife Extension 

VI.D. Consideration and Approval Investment Policy 

VI.E. Consideration and Approval of Contract with Regional School of the Deaf

VI.F. Consideration and Approval for a special called meeting for August 28, 2024 for tax rate and 24-25 budget

VI.G. Consideration and Approval to Adopt Resolution 19 TACS12g.21 Texas A&M AgriLife Extension 

VI.H. Consideration and Approval of Policy Update 122

VI.I. Consideration and Approval of Policy Update 123

VII. Administrative Reports

VII.A. Superintendent

VII.B. Business Manager

VII.B.1. Financial

VII.B.2. Tax

VII.B.3. Investment

VIII. Principal

IX. Assistant Principal

X. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

     1.  Resignations
     2. Employing Personnel 
     3. Retention Stipend and Sign-on bonus

C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

XI. Results from Executive Session

XI.A. Consideration and Approval of Resignations

XI.B. Consideration and Approval of Employing Personnel

XII. Adjourn