June 20, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Citizen Input
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IV. Celebrations
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IV.(1) Summer Workouts
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V. Public Hearing: Federal Awards Public Notice and Input
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V.(1) 2024-2025 ESSA: Elementary and Secondary Schools Act Consolidated Federal Grant
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V.(2) 2024-2025 Special Education Consolidated Grant
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V.(3) 2024-2025 Safety and Facilities Enhancement (SAFE) Grant, Cycle 2
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VI. Consent Agenda
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VI.(1) Minutes of Previous Meeting(s)
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VI.(2) Financial Report
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VI.(3) Utilites Report
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VI.(4) Food Service Report
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VI.(5) Disbursements Report
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VI.(6) Investment Report
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VI.(7) Budget Amendments
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VI.(8) Disposals
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VI.(9) Purchase above $25,000
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VII. Administration Reports
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VII.(1) Superintendent Reports
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VII.(1)1. Enrollment Report
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VII.(1)2. Overnight Trips
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VII.(1)3. Resignation(s)
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VII.(1)4. New Hire(s)
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VII.(1)5. Bond 2024 Update
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VII.(1)6. First Read : TASB Update 123
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VII.(2) Miscellaneous
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VII.(2)1. Review the Plan of Finance and Schedule of Events for Bond 2024
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VII.(2)2. First Read: Code of Conduct
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VII.(2)3. TCAD 2025-2026 Reappraisal Plan and 2025 Proposed Budget
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VIII. Action Items
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VIII.(1) Consider/Approve Creating Bank and Investment Accounts Related to Bond 2024 Projects
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VIII.(2) Consider/Approve 2024-2025 Campus Attendance Taking Times
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VIII.(3) Consider/Approve SHAC: School Health Advisory Committee Resolution
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VIII.(4) Consider/Approve Contract with Bullock Investigations for Canine Inspections
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VIII.(5) Consider/Approve 2024-2025 CIS Partnership Agreement
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VIII.(6) Consider/Approve 2024-2025 CDC Memorandum of Agreement with Mt. Pleasant ISD
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VIII.(7) Consider/Approve Plan to Reduce Food Service Resources in Excess
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VIII.(8) Consider/Approve Purchase Above $25,000: ERATE Project
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IX. Closed Session
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IX.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
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X. Action from Closed Session
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X.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation reassignment, duties, discipline, or dismissal of public officer, including school board members or employees - Texas Gov't Code 551.074
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X.(2) Consider/Approve the Hire of Commissioned Officer - Texas Gov't Code 551.074
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X.(3) Consider/Approve the Hire of Junior High Principal- Texas Gov't Code 551.074
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XI. Future Topics
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XII. Adjournment
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