August 14, 2024 at 6:30 PM - Regular School Board Meeting
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1. Roll call: Establishment of a Quorum, Call to Order
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1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
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2. Open Public Forum
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3. District Celebrations / Recognitions
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4. Communication / Presentation / Informational Items
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4.A. Date of Next Board Meeting
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4.A.1. Special Called Meeting / PUBLIC Meeting on August 28, 2024, at 6:00 p.m.
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4.A.2. Special Called Board Meeting on August 28, 2024, at 6:30 p.m. OR Immediately following the Special Called Meeting / Public Meeting on August 28, 2024, at 6:00 p.m.
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4.A.3. Regular Board Meeting - September 11, 2024
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4.B. Project Control Monthly (August) Construction Update
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment
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5.A.2. Board Training Opportunities
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5.B. Financial Reports
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5.C. Principal(s) Report
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5.D. HR Report
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5.E. Curriculum and Accountability Report
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5.F. Operations Report
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.A.1. Regular Board Meeting - July 17, 2024
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6.B. Consideration of Budget Amendments
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Discussion of TASB Policy Update 123 (LEGAL) Policies
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7.B. Consideration and approval of TASB Policy Update 123 (LOCAL) Policies (See attached list of codes)
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7.C. Consideration and approval of TASB Policy EIC(LOCAL) Policy, Academic Achievement-Class Ranking
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7.D. Consideration and approval of BELL COUNTY CO-OP FOR EXCEPTIONAL CHILDREN AGREEMENT
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7.E. Consideration and approval of the DARE Program
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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
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8.A. Private consultation with Board's Attorney, 551.071
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8.A.1. Discussion of Superintendent Search
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8.A.2. Discussion of Hiring an Interim Superintendent
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8.B. Discussing personnel matters, 551.074
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8.B.1. Safety and Security Personnel
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8.C. Discussing purchasing, exchange, lease or value of property, 551.072
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9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
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9.A. House Bill 3 Exception Resolution
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9.B. Discussion and consideration of Superintendent Search
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9.C. Discussion and consideration of hiring an Interim Superintendent
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10. Adjourn
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