July 17, 2024 at 7:00 PM - Regular Meeting

I. DECLARATION OF QUORUM AND CALL TO ORDER

II. RECOGNITION OF VISITORS

III. PLEDGE OF ALLEGIANCE

IV. MOMENT OF SILENCE

V. VISION AND MISSION STATEMENT

VI. PUBLIC COMMENT

VII. SUPERINTENDENT'S REPORT

VII.A. Accountability Update

VII.B. B. District Honor Roll

VII.C. Safety Update

VII.D. Operations Update

VII.E. Title IX Update

VIII. OPEN SESSION:  CONSENT AGENDA ITEMS

VIII.A. Consider Approval of Minutes for the Special and Regular Board Meetings of June 24, 2024 

VIII.B. Consider Approval of Monthly Financial Reports and District Financial Matters

VIII.C. Report of Purchases Over $10,000

VIII.D. Consider Appointment of Appraisers and Approval of the Texas Teacher Evaluation and Support System (T-TESS) Calendar for the 2024-2025 School Year

VIII.E. Consider Approval of the Annual Board Meeting Dates and Activities for the 2024-2025 School Year

VIII.F. Consider Approval of Amendments to the 2023-2024 District Budget

VIII.G. Consider Approval of Resolution 2024 - - 12, Annual Review of TASB Board Investment Policy CDA

VIII.H. Consider Approval of Texas Education Agency Low Attendance Day Waiver

VIII.I. Consider Approval of Texas Education Agency (TEA) Staff Development Waiver

IX. OPEN SESSION:  ITEMS OF BUSINESS

IX.A. Consider Approval of the 2024-2025 Student Cell Phone Policy 

IX.B. Hear a report on the 2024-2025 Extracurricular Handbook & the Student Disciplinary Referral From

IX.C. Consider Approval of the Professional Development Plan for the 2024-2025 School Year

IX.D. Review the 2024 - 2025 Student Handbook and Consider Approval of the 2024 - 2025 Student Code of Conduct

IX.E. Consider Approval of the 2024-2025 Employee Handbook

IX.F. Consider to Add, Revise, or Delete (LOCAL) Policies as Offered by TASB Policy Service and According to the Instruction Sheet for TASB Localized Policy Manual Update 123
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - 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

IX.G. Consider Approval of a 2024 Joint Election Service Contract with Kleberg County.

IX.H. Consider Approval of Resolution 2024 - - 11, Calling a School Board Election on November 5, 2024

IX.I. Consider the approval of the bid for the Exterior Door Upgrade.

X. ITEMS FOR CLOSED SESSION

X.A. Consider Teacher / Personnel Resignations and Employment as Recommended

X.A.1. Teacher / Personnel Resignation

X.A.2. Employment

X.B. Consider Personnel Issues

XI. OPEN SESSION:  ACTION RESULTING FROM CLOSED SESSION

XI.A. Action on Teacher / Personnel Resignations and Employment

XI.A.1. Teacher/Personnel Resignation

XI.A.2. Employment

XI.B. Action on Personnel Issues

XII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS

XIII. ADJOURNMENT