July 15, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Roll Call of Board Members

4. Introduction of Guests/Media

5. Open Forum

6. Action Item:

6.A. Minutes of Previous Meeting(s)

6.B. Resolution #1

6.C. Consider Region VII Service Agreement Contracts for the 24-25 School Year

6.D. Discuss Possible Action to Approve Absolute Technology Contract Renewal

6.E. TASB Risk Fund Policy Renewal

6.F. CAS 24-25 Renewal

6.G. Discuss possible action to approve Self Certification of Increased Micro Purchases

6.H. 24-25 Stipend Schedule

7. Superintendent's Report

7.A. Updated District Teaching Permit

7.B.  Breakfast and Lunch Prices for the 24-25 School Year

7.C. Student Dress Code

7.D. First Reading of Policy Update 123: Review (LEGAL) and (LOCAL) Policies 

8. Financial Report

8.A. FIN 3350

8.B. FIN 3050

8.C. FIN 1750

9. Closed Session: Personnel (Texas Govt. Code Section 551.074) and Security (Texas Govt Code 551.076)

9.A. Deliberate to Discuss Superintendent's Recommendation to Offer Probationary Contract(s) of Employment for Professional Employee(s)

9.B. Deliberate to Discuss New and Previous Guardians to be Board Approved 

10. Open Session

10.A. Consider Possible Action to Approve Superintendent's Recommendation to Offer Employment Contract(s) for Professional Employee(s)

10.B. Consider Possible Action to Approve the Recommended Guardians

11. Items for Next Regular Board Meeting in August

12. Adjourn