August 6, 2024 at 12:00 PM - Special Board Meeting
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1. Call to order, establishment of Quorum, reading of Board Protocol for Open Meetings
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2. Public comments / audience participation
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3. Consent Agenda
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3.a. Approval of TASB Policy Update 123
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3.b. Approval of revisions to Policy DEC (L) Compensation and Benefits - Leaves and Absences
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3.c. Approval of revisions to the 2024-2025 Student Code of Conduct
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3.d. Approval of adult meal pricing for the 2024-2025 school year
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4. Consider and possible approval of charge policy/value meal prices
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5. Consider and possible approval of a contract with IXL using IMAT funds
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6. Consider and possible approval of the District's compensation plan
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7. Discussion of the district's employee handbook
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8. Consider and possible approval of the district's property and casualty insurance carrier
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9. Consider and possible approval of a budget amendment
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10. Consider and possible approval to set the 2024 proposed tax rate for Maintenance and Operations (M&O)
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11. Consider and possible approval to set the 2024 proposed tax rate for Interest and Sinking (I&S)
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12. Date and time for the public meeting to hear public comments on the 2024-2025 proposed school district budget and 2024 proposed tax rate
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13. Adjournment
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