July 23, 2024 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment (Items on agenda only)
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5. Consent Agenda
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5.A. Approve minutes for June 27, 2024
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5.B. Investment Report-Goal 4.2
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6. Superintendent's Report
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6.A. Finance Report-Goal 4.2
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6.B. Special Education Report - Goal 1
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6.C. English as a Second Language Report - Goal 1
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6.D. MAP End of Year Data - Goal 1
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6.E. Bond Construction Update - Goal 4
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6.F. Information concerning broadcasting future board meetings - Goals 1-4
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6.G. Check Payments List for June 2024
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7. Budget Workshop #2 - Goal 4
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8. Discussion/Action Item
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8.A. Consider Proposed Compensation Plan - Goal 4.2
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8.B. Consider Proposed Tax Rate for 2025 - Goal 4
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8.C. Consider to approve the proposed 2024-2025 Budget - Goal 4.2
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8.D. Consider naming a delegate/alternate for the Texas Association of School Board's Delegate Assembly
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8.E. Consider Maypearl Primary School parking lot lighting addition per Gallagher Construction-Goal 4.1
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8.F. Consider approval of easement with Oncor Electric Delivery Company, LLC - Goal 4.1
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8.G. Consider bereavement leave proposal-Goal 2.2
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8.H. Consider approving Hazardous Bus Route within 2 mile radius of school - Goal 1
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8.I. Consider Teacher Certification waiver(s) for the 2024-2025 school year-Goal 1
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9. Closed Meeting
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9.A. Discuss district personnel in accordance with the Texas Government Code 551.074
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9.B. Consultation with Attorney, pursuant to Texas Government Code section 551.071
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10. Public Comments (Items not on agenda)
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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