July 17, 2024 at 6:30 PM - Regular School Board Meeting

1. Roll call:   Establishment of a Quorum, Call to Order

1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence

2. Open Public Forum

3. District Celebrations / Recognitions

4. Communication / Presentation / Informational Items

4.A. Date of Next Board Meeting

4.A.1. Regular Board Meeting - August 14, 2024, at 6:30 p.m.

4.A.2. Special Called Board Meeting / Budget Workshop

4.B. Project Control Monthly (July) Construction Update

5. Administrative Reports

5.A. Superintendent Report

5.A.1. Board Training Opportunities 

5.B. Financial Reports

5.C. Principal(s) Report

5.C.1. Student Handbook Updates

5.D. HR Report

6. Consent Agenda

6.A. Approval of Board Minutes

6.A.1. Regular Board Meeting - June 5, 2024

6.A.2. Special Called Board Meeting - June 26, 2024

6.B. Consideration of Budget Amendments

6.C. Consideration of Resignations

7. Action Items

7.A. Consideration and approval of the Resolution of the Board Regarding Review of the Investment Strategies

7.B. Consideration and approval of the 2024-2025 Temple College Dual Credit MOU

7.C. Consideration and approval of Impact Counseling Services MOU for the 2024-2025 school year

7.D. Discussion, consideration, and approval to change the wording in Board Policy FFAC(LOCAL) Wellness and Health Services - Medical Treatment

7.E. Consideration and approval to allocate funds to cover premium for device protection plan for the 2024-2025 school year

7.F. Discussion, review, and possible update to the Student Code of Conduct (attached in Extras; also, see Principals' Report)

7.G. Consideration and approval to purchase Imagine Learning-Edgenuity to replace Odysseyware Program for credit recovery

7.H. Review and approval of Berry & Clay, Inc guaranteed maximum price for the construction of the new Athletic Complex.
-          Consideration of acceptance of Berry & Clay, Inc alternate 1
-          Consideration of acceptance of Berry & Clay, Inc alternate 2a
-          Consideration of acceptance of Berry & Clay, Inc alternate 2b
-          Consideration of acceptance of Berry & Clay, Inc alternate 3
-          Consideration of acceptance of Berry & Clay, Inc alternate 4
-          Consideration of acceptance of Berry & Clay, Inc alternate 5
-          Consideration of acceptance of Berry & Clay, Inc alternate 6
-          Consideration of acceptance of Berry & Clay, Inc alternate 7
-          Consideration of acceptance of Berry & Clay, Inc alternate 8
-          Consideration of acceptance of Berry & Clay, Inc alternate 9
-          Consideration of acceptance of Berry & Clay, Inc alternate 10
-          Consideration of acceptance of Berry & Clay, Inc alternate 11
-          Consideration of acceptance of Berry & Clay, Inc alternate 12
-          Consideration of acceptance of Berry & Clay, Inc alternate 13

7.I. Consideration and approval of the replacement of three 4-ton HVAC Systems at the Elementary Campus

7.J. Consideration and approval for endorsement to fill Region 13, Position C, on the TASB Board of Directors

7.K. Consideration to appoint Board Members as Delegate and Alternate Delegate to the 2024 Delegate Assembly, txEDCON24 - TASA/TASB Convention, San Antonio - September 27-29, 2024

8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act

8.A. Discussing personnel matters, 551.074

8.A.1. School Resource Officer

8.B. Discussing purchasing, exchange, lease or value of property, 551.072

9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items

10. Adjourn