August 26, 2024 at 5:00 PM - Special Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGE OF ALLEGIANCE AND INVOCATION

3. PUBLIC COMMENTS

4. FINANCE

4.A. ACTION   Consider Approval of Board Resolution Setting the Tax Rate for the 2024-2025 Fiscal Year

4.B. ACTION   Consider Approval of Purchase of Attendance Credit

5. STUDENT SERVICES

5.A. ACTION   Consider Approval of Update to Board Policy DEC(LOCAL)

6. EXECUTIVE SESSION

6.A. Real Property
   To deliberate the purchase, exchange, lease of real property if deliberation in an     open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072)
 

6.B. Personnel
   To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074)
 

6.C. Consultation with Attorney
   To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071; Texas Government Code 551.129)
 

6.D. Security Devices or Security Audits
   To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.075)
 

7. CONSIDER APPROVAL OF CONSENT AGENDA

7.A. Consider Approval of Texas Teacher Evaluation and Support System (T-TESS) Qualified Appraiser List

7.B. Consider Approval of 2024-2025 Teacher Appraisal Calendar and Procedures

7.C. Consider Approval of 2024-2025 Substitute Employee Handbook

7.D. Consider Approval of 2024-2025 Stipend Schedule

7.E. Certified Personnel and Resignations

8. ADJOURNMENT