July 1, 2024 at 6:00 PM - Regular Meeting
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1. Declaration of Quorum, Call to Order, Prayer and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meetings: Regular and Called Meeting on June 3 and Called Meeting on June 19, 2024
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4.B. Budget Amendment
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4.C. Notification of Resignation of Professional Personnel
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4.D. Notification of Selection of Professional Personnel
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4.E. Adjunct Staff Members for 2024-2025
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4.F. Innovative Courses
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4.G. Second Reading and Approval of Policy Update 123, Affecting Local Policies: BBD(LOCAL): Board Members - Training and Orientation; BBFA(LOCAL): Ethics - Conflict of Interest Disclosures; CKC(LOCAL): Safety Program/Risk Management - Emergency Plans; CKE(LOCAL): Safety Program/Risk Management - Security Personnel; CKEC(LOCAL): Security Personnel - School Resource Officers; CQC(LOCAL): Technology Resources - Equipment; DCE(LOCAL): Employment Practices - Other Types of Contracts; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/ Grievances; EEH(LOCAL): Instructional Arrangments - Homebound Instruction; EF(LOCAL): Instructional Resources; EFA(LOCAL): Instructional Resources - Instructional Materials; EFB(LOCAL): Instructional Resources - Library Materials; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints
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4.H. Policy FFAC(LOCAL): Wellness and Health Services Medical Treatment
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4.I. Teacher Appraisal Calendar
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4.J. Appraisers and Alternate Appraisers for Texas Teacher Evaluation and Support System (T-TESS)
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4.K. Student Code of Conduct
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5. List of Bills
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6. Attendance and Truancy Procedures Overview
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7. Vape Discipline Procedures
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8. Teacher Incentive Allotment
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9. Administrative Reports
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9.A. Curriculum/Instruction
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9.A.1. State Assessment Results
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9.A.2. School Health Advisory Committee (SHAC)
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9.B. Business/Support Services
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10. Long Term Facility Plan
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10.A. Lampasas Middle School
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11. Consultation with Attorney Regarding Petition for Detachment and Annexation
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12. Adjournment
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