July 24, 2024 at 6:00 PM - Regular Meeting

1. 6:00 PM CALL TO ORDER / ESTABLISH QUORUM

1.A. INVOCATION

1.B. PLEDGE OF ALLEGIANCE

1.C. RECEIVING GUEST

2. PUBLIC COMMENTS

2.A. RECEIVE INPUT

3. GENERAL INFORMATION

3.A. IMPACT STATEMENTS

3.B. DEPARTMENT REPORTS

3.B.1. ATHLETICS

3.B.2. MAINTENANCE

3.B.3. GROUNDS & TRANSPORTATION

3.B.4. CAFETERIA

3.B.5. FINANCE

3.B.5.a) 24-25 BUDGET UPDATE AND DISCUSSION

3.B.5.b) BUDGET SUMMARY

3.B.5.c) CHECK REGISTER

4. ADMINISTRATIVE REPORTS

4.A. SECONDARY

4.B. ELEMENTARY

5. ACTION ITEMS

5.A. APPROVE MINUTES OF PREVIOUS MEETING(S)

5.B. ADOPT LOCAL POLICY UPDATE 122

5.C. ADOPT LOCAL POLICY UPDATE 123

5.D. APPROVE INTERLOCAL TRANSPORTATION AGREEMENT

5.E. DISCUSSION & POSSIBLE ACTION REGARDING CHERRY LANE PROPERTY

5.F. TAKE POSSIBLE ACTION REGARDING STUDENT AND ADULT MEAL PRICES

5.G. DISCUSS AND TAKE POSSIBLE ACTION REGARDING EXTERIOR DOOR UPGRADES

5.H. APPROVE AMENDED COMPENSATION MANUAL

5.I. DISCUSS AND TAKE POSSIBLE ACTION REGARDING TRS ACTIVE CARE EMPLOYER CONTRIBUTION INCREASE

5.J. APPROVE RESOLUTION TO BEGIN RENEWAL OF DISTRICT OF INNOVATION PROCESS

5.K. DISCUSSION & POSSIBLE ACTION REGARDING ENDORSING TASB DIRECTOR CANDIDATES.

6. SUPERINTENDENT REPORT

6.A. MEDINA MELTDOWN

6.B. BACK TO SCHOOL LUNCHEON

7. CLOSED SESSION

7.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074

7.A.1. RESIGNATIONS

7.A.2. HIRING

8. ACTION ITEMS

8.A. TAKE ACTION ON ANY ITEMS DISCUSSED DURING CLOSED SESSION

9. ADJOURN