July 29, 2024 at 6:30 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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I.E. Recognizing: Suzie Flyger - BHS Band Student
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II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on June 10, 2024
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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II.D. 2024-2025 Appraisal Calendar
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II.E. 2024-2025 List of Appraisers
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III. ACTION ITEMS
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III.A. Discussion/Action to sign the Memorandum of Understanding for the Grayson County JJAEP Program for the 24-25 school year
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III.B. Discussion/Action to approve Compensation Proposals for 2024-2025
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III.C. Discussion/Action to approve Student Handbooks for 2024-2025
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III.D. Discussion/Action to approve the Student Code of Conduct for 2024-2025
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III.E. Discussion/Action to approve the Employee Handbook for 2024-2025
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III.F. Discussion/Action on School Meal Prices
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III.G. Discussion/Action to hold a Public Hearing on the 2024-2025 Budget and Tax Rate
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III.H. Discussion/Action on Proposed Tax Rate for 2024-2025
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III.I. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.A.5. Chief Mike Lane
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.B.5. Quarterly Report
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IV.C. Superintendent's Report
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IV.C.1. Construction Update
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IV.C.2. School Safety
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IV.C.3. Back-to-School Plans and Events
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IV.C.4. BUDGET WORKSHOP #2
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IV.C.5. Standing Items:
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IV.C.5.a. TexPool Account Summaries
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IV.C.5.b. Utility summaries
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IV.C.5.c. Transportation
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V. ADJOURNMENT
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