July 30, 2024 at 5:15 PM - Regular Meeting

1. Call to Order; Establish Quorum

2. Audience with Patrons, Staff and Students

3. Consider Minutes of Previous Meeting(s)

4. Consider Authorization to Pay Current Bills

5. Consider and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.

6. Consider Student Code of Conduct

7. Consider 2024-2025 Meal Prices

8. Consider Endorsement of the ESC Region 12 TASB Board of Directors

9. Consider Selection of Delegate and Alternate for the TASA/TASB Convention 

10. Consider TASB Policy Update 123 (Second Reading)-Items will be listed under "Extras"
 

11. Consider 4-H Adjunct Faculty Agreement with Freestone County, Limestone County, and Leon County

12. Consider Thompson & Horton LLP Attorneys/Counselors

13. Review Reports/Discussion Items:

13.a) Tax Collector's Report

13.b) Financial Report

13.c) Superintendent Report

13.c)1. Review District and Campus Improvement Plans.  The Plans will be listed under "Extras"

13.d) Review TISD Board of Trustees Operating Procedures

13.e) Handbooks-The Student Handbooks will be listed under "Extras"

13.f) Review Compliance Statements

14. Executive Session:

14.a) Resignations

14.b) Employment

14.c) Student Concerns

14.d) Personnel Concerns

14.e) Security Update

15. Review Final Appraisal from FCAD

16. First Look at 2024-25 Tax Rates

17. Consider Purchases of Goods or Services that Exceed $25,000:

18. Consider Budget  Amendments

19. Consider Resignations    

20. Consider Employment

21. Adjournment