August 12, 2024 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Pledges
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3. Roll Call and Establish a Quorum
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4. Public comment
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5. Recognition of Programs and Students
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6. Communications from Superintendent
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6.A. September School Board Meeting date - Scheduled for September 9, 2024 at 6:00pm.
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6.B. Other communications important to the Board
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7. Consent Agenda
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7.A. Approve June 10, 2024, regular meeting minutes and July 8, 2024, training meeting minutes
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7.B. Amend 2023-2024 budget as needed
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7.C. Allow and pay bills
Attachments:
()
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7.D. Investment and Financial Report
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7.E. Accept Donations
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8. Reports
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8.A. Discuss property values and rates, local taxes and state aid per FIRST Rating
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8.B. Report on Demography Study
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9. Action Items
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9.A. Consider/Approve School Meal Pricing
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9.B. Consider/Approve Endorsement of Candidate for Region 15 Member on 2024 TASB Board of Directors
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9.C. Consider/ Approve the Certified 2024 Tax Roll for San Saba
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9.D. Consider/Approve San Saba Appraisal Agreement to Collect School District Taxes for M&O and I&S
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9.E. Consider/Approve 2024-2025 T-TESS Calendar
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9.F. Consider/Approve Student Code of Conduct
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9.G. Discuss and Possibly take action on the Purchase of Supplies and Equipment
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9.H. Discuss and Possibly take action on Facility Improvements
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10. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code |
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10.A. Personnel
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10.A.1. Discuss Personnel Matters with the Superintendent
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10.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
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10.A.3. Consider Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Tex.Gov't Code 551.074)
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10.A.4. Resignation and Recommendations
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10.B. Consider Student Discipline/Complaints
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10.C. Property Acquisition/Sale and/or Business Regarding Property
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10.D. Legal Updates/Consultation with Attorney
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11. Action taken on items discussed in Executive Session
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11.A. Discuss and Possibly Approve appointing SSISD employee as School Marshal
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12. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine |
