July 29, 2024 at 5:45 PM - Regular Meeting
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I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. MONTHLY REPORTS
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III.A) Superintendent's Report
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III.B) Board Goal Report
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III.C) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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III.D) Bond Project Manager Report/Bond Projects Update
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IV. ACTION ITEMS
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IV.A) Consent Agenda
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IV.A)1) Consider Bus Transportation Resolution in Accordance with CNA Local: Transportation Management-Student Transportation
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IV.A)2) Consider 2024-2025 Student Code of Conduct
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IV.A)3) Consider Tank Proposal from Sun Coast Resources, Inc. for Transportation Department
Attachments:
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IV.A)4) Consider Minutes of June 24, 2024 Regular Meeting and July 22, 2024 Special Meeting
Attachments:
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IV.B) Consider Revisions to EIC Local Academic Achievement: Class Ranking
Attachments:
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IV.C) Consider 2024-2025 Compensation Plan
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IV.D) Consider 2024-2025 Stipend Schedule
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IV.E) Consider 2024-2025 TASB Risk Management Insurance (Updated)
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IV.F) Consider Date for Public Hearing on 2024-2025 Budget and Proposed Tax Rate
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IV.G) Consider Hurricane Beryl Resolution
Attachments:
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V. DISCUSSION ITEMS
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V.A) Discuss TASB Policy Update 123 (LEGAL) and (LOCAL) Policies
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VI. CLOSED SESSION
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VI.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074
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VI.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071
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VII. RECONVENE INTO OPEN SESSION
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VIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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IX. ADJOURNMENT
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