June 24, 2024 at 6:00 PM - Regular Meeting
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1 CALL TO ORDER
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2 ROLL CALL AND DECLARATION OF QUORUM
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3 INTRODUCTION TO MEETING
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3A Welcome/Invocation
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3B Pledge of Allegiance - US Flag and Texas Flag
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4 RECOGNITIONS
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4A Region 10 Award
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5 ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
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6 ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
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7 REORGANIZATION OF BOARD OF TRUSTEES
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8 RECESS
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9 PUBLIC HEARING TO DISCUSS PROPOSED 2024-2025 BUDGET
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10 PUBLIC FORUM
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11 CONSENT AGENDA
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11A Approve Minutes of May 6, 2024 Regular Board Meeting
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11B Approve Minutes of May 14, 2024, Special Called Meeting
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11C Approve Budget Amendment
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11D Approve Purchase of Qualtrics
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11E Approve Purchase of Evolv
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11F Approve Adjustments in Meal Pricing
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11G Approve CKH Annual Renewal
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11H Approve Dallas College MOU
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11I Approve Vehicle Purchases
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11J Approve Designated Officer to Calculate Tax Rates
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12 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2024-2025 BUDGET
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13 CONSIDERATION AND POSSIBLE APPROVAL OF 2024-2025 EMPLOYEE COMPENSATION PLAN
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14 CONSIDERATION AND POSSIBLE APPROVAL OF TASB POLICY UPDATE 123 AS A FIRST READING
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15 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2024 TASB DELEGATE/ALTERNATE SELECTION
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16 CLOSED SESSION
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16A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071 |
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16B Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters |
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16C Deliberation Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property |
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17 CONSIDERATION AND POSSIBLE APPROVAL OF RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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18 ANNOUNCEMENTS
Thursday, July 4, 2024 4th of July, Staff Holiday |
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19 ADJOURNMENT
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