July 9, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order / Establish Quorum
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2. Invocation and Pledges
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3. Open Forum/Public Comments
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4. Presentations and Discussion Items
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4.A. Public Hearing: ESSA Title Grant Application & Expenditure Plan 2024-2025
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4.B. Goal 1: Teaching & Learning
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4.B.1. STAAR/EOC Update
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5. Consent Agenda Items
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5.A. Minutes of June 17, 2024 Regular Meeting
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5.B. Renewal of Membership with Walsh Gallegos' Retainer Program
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5.C. Adjunct Faculty Agreement between Snook ISD and Texas A&M AgriLife Extension Service/Resolution Regarding Extracurricular Status of 4-H Organization
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5.D. Facility Use Fee Schedule
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5.E. MOU with Blinn College
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6. New Business - Items to Discuss, Consider, and Take Possible Action
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6.A. TASB Risk Management Fund/Auto, Liability, Property Insurance
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6.B. Discuss, Consider, and Take Possible Action to grant the Superintendent the Authority to Authorize Professional Contracts Starting July 10, 2024-August 15, 2024
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6.C. Discuss, Consider, and Take Possible Action to Remove Signer for Bank Signature Cards
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6.D. Discuss, Consider, and Take Possible Action Designating the District's Investment Officers
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6.E. Approval Amending Authorized Representatives for the Texas Local Government Investment Pool (TexPool)
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6.F. Discuss, Consider, and Take Possible Action Amending Authorized Representatives on District Financial Accounts
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7. Information Items
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7.A. Proposed Tax Rate 2024-2025
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7.B. 2024-2025 Preliminary Budget
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7.C. Monthly Financial Report
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7.D. 2024-2025 Athletic Handbook
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7.E. District-Owned Property
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8. Recess Into Closed Session- Section 551.074-Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9. Reconvene Open Session-The Board will take action on items from Closed Session as needed.
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10. Board Members
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10.A. Comments from Board members and requests for reports and information by or from Board members to Administration
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11. Announcements
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12. Adjourn
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