July 1, 2024 at 5:00 PM - Regular Meeting

A. CALL TO ORDER

B. INVOCATION AND PLEDGES

B.1. Swearing in of New Board Members

B.2. Reorganization of the Board

C. EXECUTIVE SESSION

1. Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections:551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or real value property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.

C.1. Personnel - Resignations, new hires

D. OPEN SESSION - Open Session will begin at 6p.m.

E. INFORMATION

E.1. Superintendent's Report

E.2. Curriculum Director's Report

E.3. Finance Director's Report

E.3.a. Budget Information Report

E.3.b. Proposed Budget 2024-2025

E.3.c. Proposed Budget Comparison 2024-2025

E.4. Principals' Report

F. PUBLIC FORUM

G. INFORMATION REPORTS

G.1. SHAC Update

G.2. Presentation from Bright Cross, Angela Breitkreutz

G.3. CopSync Presentation 

H. CONSENT AGENDA

H.1. Consider approval of May and June board meeting minutes

H.2. Consider approval of May Financial Reports and Donations

H.3. Review and adopt local policies in TASB Update 123

I. ACTION ITEMS

I.1. Personnel - Consider and approval of resignations for Teresa Landry (EC), Tayler Manley (SC), Muna Mitchell (EC), Tracy Browning (EC), Anna Halcomb (SC), Riley Stack (SC)

I.2. Consider and approve recommendations to hire the following: John Derington (Band Director), Kimberly Martin (Ag Science), Crystal Barton (6th Grade English), Chelsea Dooley ( 8th Grade Math), Sheila Hartin (5th Science), Pete Bell (Elem Principal), Heidi Driskill (First Grade), Lisa Langford (7th Science), LeeAnn Cockrum (Sec Math), Chris Sieber (Teacher/Coach Defensive Coordinator)

I.3. Discussion and Approval of DOI Amendment

I.4. Consider approval of Public Hearing date on setting tax rates and budget adoption

I.5. Review and approval of Student Handbooks for Secondary, Model Employee Handbook, and Athletics

I.6. Certify Superintendent to Region 7 Advisory Committee.

I.7. Discuss and approval of Auditors for 2024-2025

I.8. Consider approval of provisions to FFAC (Local)

I.9. Consider approval of compensation plan

I.10. Discuss and approval of Wood and Rains County Tax Collection Agreement

J. ADJOURN