July 15, 2024 at 4:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Budget Workshop from 4:30-5:30 pm

3. Closed Session-5:30-6:00 pm

3.A. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Superintendent or Board member, or to hear a complaint or charge against an officer or employee.

3.B. Pursuant to Tex. Govt Code 551.072 Real Property
To deliberate the purchase, exchange, lease of real property in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

3.C. Pursuant to Tex. Govt Code 551.076 Security Devices or Security Audits
To deliberate the deployment, or specific occasions for implementation, of security personnel or device, or a security audit 

4. Reconvene Regular Meeting at 6:00 pm

5. Invocation

6. Pledge of Allegiance

7. Public Forum

8. Superintendent Report

9. Consent Agenda

9.A. Annual Renewal of Education Service Center Region 11 Service Contract

9.B. Texas A&M AgriLife Extension Contract and Adjunct Faculty Agreement

9.C. Minutes of June 12, 2024 Special Meeting, Minutes of June 17, 2024 Special Meeting, Minutes of June 26, 2024 Special Meeting, Minutes of July 10, 2024 Special Meeting.

9.D. Budget Amendment(s)

9.E. Purchase(s) Greater Than $25,000

10. Discussion Items

10.A. Homeschool participation: Non-enrolled students' participation in UIL activities.

10.B. 2024-2025 Budget Update

11. Action Items

11.A. Consider and take possible action to approve the TASB-Initiated Localized Update: Update 122 affecting local policies.
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CS(LOCAL): FACILITY STANDARDS
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
 

11.B. Consider and take possible action to approve the TASB-Initiated Localized Update:  Update 123 affecting local policies
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
 

11.C. Consider and take action regarding the 2024-2025 Student Code of Conduct 

11.D. Consider and take possible action regarding FY2425 Compensation Plan.

12. Reports and Informational Items

12.A. 2024-2025 Employee Handbook

12.B. 2024-2025 Student Handbook

12.C. Financial Information

12.C.1. Monthly Financial Statements

12.C.2. Tax Collection Report

12.C.3. TexPool Monthly Statement of Accounts

12.C.4. Payment of Bills

13. Adjournment