July 22, 2024 at 7:00 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Recognitions and Celebrations

3.A. School Board of the Year

3.B. Superintendent of the Year

4. Public Comment Regarding Items on the Agenda

4.A. Address the board-Policy BED(LOCAL)

5. Public Comment Regarding Items Not on the Agenda

5.A. Address the board-Policy BED(LOCAL)

6. Special Education Driven Accountability Report

7. Dyslexia Screener

8. Advanced Placement and Dual Credit Report

9. Consent Agenda Items

9.A. Approve Minutes of the Workshop and Regular Board Meetings held on June 22, 2024

9.B. Approve T-PESS timeline

9.C. Approve renewal of the Walsh Gallegos' membership retainer

9.D. Approve the 2024-2025 Student Code of Conduct

9.E. Review 2024-2025 Student Handbook

9.F. Review 2024-2025 Employee Handbook

9.G. Review Monthly Financial Reports

9.H. Review Personnel Actions Delegated to the Superintendent

9.I. Review list of teachers hired through District of Innovation status

10. Items Withdrawn from the Consent Agenda

11. Financial Action Items

11.A. Consider and approve a budget amendment as presented

11.B. Consider and take possible action to move roof repair and fire damage funds of $2,052,689 and e-rate funds of $36,140 from the committed fund balance back to the current year's budget

 

12. Old Business

12.A. Consider and take possible action to add, revise, or delete (LOCAL) Policies as offered by TASB Policy Service, Update 123 affecting BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION, BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES, CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT, CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL,CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS, CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT, DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

13. Board of Trustee's Report

14.  Superintendent's Report

14.A. District

14.B. Community

15. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  [See TASB Policy BEC(LEGAL)].

16. Open Session

17. Closing Meeting

17.A. Adjourn