July 15, 2024 at 6:00 PM - Regular Meeting
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1. Meeting called to order/Invocation/Pledge of Allegiance
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2. Consent Agenda Items
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2.A. Minutes of the Regular Board Meeting of June 24, 2024
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2.B. Bills and accounts for the month of June
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3. Open Forum
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4. Reports:
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4.A. Superintendent
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4.A.1. District Update
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4.B. Chief Financial Officer
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4.B.1. Financial Report for June
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4.B.2. PCAT review
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5. The Board will consider approval of tax refunds.
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6. The Board will consider Fund 199 Budget Amendment #1 regarding A/C repair of the stadium press box
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7. The Board will consider a purchase & lease agreement regarding a refresh of Apple devices
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8. The Board will consider approval of adding Candy Keller to the account for US Bank regarding our bond payments
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9. The Board will consider approval of letter to Austin Bank regarding authorized signers for Austin Bank accounts
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10. The Board will consider approval of curriculum purchase over $25,000 from Great Minds.
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11. The Board will consider approval of the 2024-2025 Student Handbook
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12. The Board will consider the approval of the 2024-2025 Student Code of Conduct
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13. The Board will consider approval of the 2024-2025 Grading Guidelines
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14. The Board will consider the approval of the 2024-2025 Employee Handbook
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15. In closed session, the Board will consider the following: Personnel matters as allowed by the Texas Government Code §551.074 involving the resignation and employment of professional personnel; Conference with school district attorney regarding confidential matters as allowed by Texas Government Code §551.071; Deliberation regarding voluntary resignation agreement with Superintendent Dr. Sedric Clark as allowed by Texas Government Code §551.074 and §551.071.
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16. The Superintendent will inform the Board of resignations accepted
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17. The Superintendent will inform the Board of employment of professional personnel
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18. Possible action on voluntary resignation agreement with Superintendent Dr. Sedric Clark.
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19. Deliberation and possible action regarding the process and selection of an interim superintendent
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