August 6, 2024 at 4:00 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)

4. CONSENT AGENDA

4.A. Consider approval of Minutes from June 25, 2024 (Special Meeting), June 25, 2024 (Regular Meeting), June 28, 2024 (Special Meeting), and the July 31, 2024 (Special Meeting) as presented. 

4.B. Consider the approval of the 2024-2025 Student Code of Conduct as presented (Alignment with Goals 1 & 2)

4.C. Consider Approval of Resolution to Authorize Employee Compensation for Bad Weather Days on July 8, 2024, and July 9, 2024, as presented (Alignment with Goal 2, 3, and 4)

4.D. Consider and Accept Excess Collections for 2023 Debt Service and Certification for Debt Service Collection Rate for 2024-2025 (Alignment with Goal 3)

4.E. Final Reading of Update 123 affecting Legal and Local Policies:
BBD (LOCAL): Board Member Training and Orientation, BBFA (LOCAL): Conflict of Interest Disclosures, CKC (LOCAL): Emergency Plans, CKEA (LOCAL): Commissioned Peace Officers, CQC (LOCAL): Technology Equipment, DCE (LOCAL): Other Types of Employment Contracts, DGBA (LOCAL): Employee Complaints and Grievances, EEH (LOCAL): Homebound Instruction, EF (LOCAL): Instructional Resources, EFA (LOCAL): Instructional Materials, EFB (LOCAL): Library Materials, FNG (LOCAL): Student/Parent Complaints and Grievances, GF (LOCAL): Public Complaints and Grievances.

5. ACTION

5.A. Consider Approval of Purchase over $50,000 for District Vehicles as presented. Alignment with Goal 3)

5.B. Consider, discuss and possible action regarding recommendation to approve plan and submit to TEA short-term waiver for Jessica Mitchell's Assistant Principal certification requirement.

5.C. Consider Approval of Entering Wastewater Agreement with MSEC Enterprises Inc. as presented (Alignment with Goal 3)

5.D. Consider Approval of Entering Potable Water Agreement with MSEC Enterprises Inc. as presented (Alignment with Goal 3)

5.E. Consider Approval of Entering Easement and Right -of-Way Agreement with MSEC Enterprises Inc. as presented (Alignment with Goal 3)

6. INFORMATION

6.A. First Reading of Revisions to Local Policies: DBA(LOCAL): Employment Requirements and Restrictions/Credentials and Records, DK(LOCAL): Assignment and Schedules, EB(LOCAL): School Year, EEB(LOCAL): Instructional Arrangements/ Class Size, FDA(LOCAL): Admissions/ Interdistrict Transfers, FEC(LOCAL): Attendance/Attendance for Credit, FDB(LOCAL): Admissions/Intradistrict Transfers.

6.B. Addendum to the TASB Property Casualty Insurance Contract to include Creekside Elementary and the Lake Creek High School Addition. 

7. Board Workshop

7.A. Student/Parent Handbooks 

7.B. Efficency Audit 

7.C. Prop A

7.D. Board Committees

7.E. Team Building

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

10. Adjourn