June 17, 2024 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT

3. AGENDA REVIEW: CONSENT AGENDA

3.A. Board Meeting Minutes

3.A.1. May 2024 Meeting Minutes

3.B. Business Office Reports

3.B.1. Budget Amendments

3.B.2. Donations under $2,500.00

3.B.3. Investment Report

3.B.4. Miscellaneous Business Office Reports

3.C. Purchases Over $50,000.00

3.C.1. Ledwell 

3.D. Second Reading of Local Policy EIE - Academic Achievement: Retention and Promotion

3.E. Second Reading of Revised Local Policy FDB: Admissions - Intradistrict Transfers and Classroom Assignments

3.F. Annual Review of Investment Policy

3.G. Federally Funded Vendors: Instructional Materials

3.H. Federally Funded Vendors: Professional Development and Contracting Consulting Services

3.I. Reschedule the July 2024 Agenda Review and Regular Meetings

4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA

4.A. Consideration of and Board Action on Adoption of the 2024-2025 Budget

4.B. Consideration of and Board Action on Purchase of Wearable Silent Panic Alert Buttons

5. EXECUTIVE/CLOSED SESSION

5.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

5.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

5.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

5.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

5.C.2. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

5.C.3. Resignations of Professional Personnel

5.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

5.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

6. RETURN TO OPEN SESSION 

6.A. Requests for Future Agenda Items

7. ADJOURN