July 8, 2024 at 6:00 PM - Regular
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CALL TO ORDER - Welcome - Pledge of Allegiance
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FEDERAL AND STATE SPECIAL PROGRAMS PUBLIC HEARING
Description:
Discuss and receive input on all federal and state special programs including Title programs, Every Student Succeeds Act, Compensatory Education, English as a Second Language/Bilingual, Gifted/Talented, Career and Technology, Title II, Perkins Vocational, Special Education, Extended Year and Extended Day Services, Dyslexia and 504, CARES Act Grants and CRF Grant, ESSER II, ESSER III, ESSER Supplement, and TCLAS. Meeting time is 6:00P.M. July 8, 2024 at the Administration Building 216 Champions Loop Winnie, TX 77665. Private non-public school representatives and the general public are invited to assist in evaluation of all Special Programs for 2023-2024 and planning for 2024-2025.
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REPORTS:
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Facilities Goal Update
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Darren Smith, Operations Director
Description:
Bond Update, CMAR Proposal, Open Positions, Emergency Operations Plan, Annual Route Services Report, Fire Inspections, and Wall Plaques
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Superintendent Reports
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Discussion of Intruder Detection Audit Summary
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Employee Resignations
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Teacher Summer Hires
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Policy Manual Update 123
Description:
BBFA(LOCAL) ETHICS: CONFLICT OF INTEREST DISCLOSURES; EEH(LOCAL) INSTRUCTIONAL ARRANGEMENTS: HOMEBOUND INSTRUCTION; BBD(LOCAL) BOARD MEMBERS: TRAINING AND ORIENTATION; EF(LOCAL) INSTRUCTIONAL RESOURCES; DCE(LOCAL) EMPLOYMENT PRACTICES: OTHER TYPES OF CONTRACTS; DGBA(LOCAL) PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPLAINTS/GRIEVANCES; FNG(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL) PUBLIC COMPLAINTS; CKEC(LOCAL) SECURITY PERSONNEL: SCHOOL RESOURCE OFFICERS; CQC(LOCAL) TECHNOLOGY RESOURCES: EQUIPMENT; EFA(LOCAL) INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS; EFB(LOCAL) INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS; CKC(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
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Finance Reports:
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Monthly Transactions
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Check Register
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Revenue/Expenditure Report
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Depository Collateralization Report
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Tax Collections
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Student Activity Funds
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Attorney Invoices
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Investment Reports
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PUBLIC PARTICIPATION:
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CLOSED SESSION (if applicable):
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E,
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ACTION ITEMS:
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Consider Sale of Property
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Consider 2024-2025 Salary Schedule
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Consider August Payroll For New Hires
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Consider Updated Substitute Pay Scale
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Consider 2024-2025 Employer Contribution to Employee Health Insurance Program
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Consider Endorsement of 2024-2025 Employee Handbook, Student Handbook, Transportation Handbook, and Student Bus Safety Handbook
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Consider CMAR Proposal For Visitor Locker Room, Primary Restroom Remodel, and Elementary Freezer
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Consider 2024-2025 Liability and Automobile Insurance
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Consider 2023-2024 Budget Amendments
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Consider Payments over $50,000
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Consider Progress Payments on Current Projects
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Consider Change Orders on Current Projects
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