August 12, 2024 at 5:30 PM - Board Workshop/Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Board Workshop/Dinner - No Action Will Be Taken
|
|
2.A. Agenda Review
|
|
2.B. Planning for 2024-2025 School Year
|
|
2.C. Policy Review
|
|
3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072
|
|
3.A. Texas Government Code 551.074
|
|
3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
|
|
3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
|
|
3.B. Texas Government Code 551.076
|
|
3.B.1) Security - Personnel, Devices, Audits
|
|
3.C. Texas Government Code 551.082
|
|
3.C.1) Student Discipline
|
|
4. Open Session
|
|
5. Prayer
|
|
6. Pledges - U.S./Texas Flags
|
|
7. Mission & Vision Statements
|
|
8. Public Comment
|
|
9. President's Report
|
|
10. Superintendent's Report
|
|
10.A. Transportation Update
|
|
10.B. Athletics Update
|
|
11. Consent Agenda Items
|
|
11.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report
Attachments:
()
|
|
11.B. Water/Electricity/Gas Reports
Attachments:
()
|
|
11.C. Minutes of the July 8, 2024, Regular Meeting of the Board of Trustees
Attachments:
()
|
|
12. Discuss, Consider, and Take Any Necessary Action regarding the 2023-2024 Student Code of Conduct
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
Attachments:
()
|
|
13. Announce Tentative Tax Rate; Board Meeting for August 26, 2024 for Adoption of Final Budget, New Budget, and Tax Rate
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
|
|
14. Discuss, Consider, and Take Any Necessary Action Regarding the Endorsement of one of our Board of Trustees as a Delegate at the TASA/TASB Convention.
Presenter:
Sunny Lee, President
|
|
15. Discuss, Consider, and Take Any Necessary Action Regarding Board Policy FFAC(LOCAL)
Presenter:
Angie Myrick, Assistant Superintendent of Student Services
Attachments:
()
|
|
16. Discuss, Consider, and Take Any Necessary Action Regarding the 2024-2025 Compensation Plan
Presenter:
Natalie Griffin, Assistant Superintendent
Attachments:
()
|
|
17. Discuss, Consider, and Take Any Necessary Action Regarding the Designation of Security Officers as recommended by the Superintendent
Presenter:
David Tarver, Superintendent
|
|
18. Discuss, Consider, and Take Any Necessary Action Regarding the Endorsement of a Region 11 Candidate for TASB Board Position
Presenter:
David Tarver, Superintendent
Attachments:
()
|
|
19. Discuss and Take Appropriate Action on Resolution Regarding Extracurricular Status of 4-H Organization
Presenter:
David Tarver, Superintendent
Attachments:
()
|
|
20. Discuss, Consider, and Take Any Necessary Action Regarding Approval of Interlocal Agreement for Emergency Medical Services
Presenter:
David Tarver, Superintendent
Attachments:
()
|
|
21. Information
|
|
21.A. Calendars for September and October
|
|
21.B. Employee Handbook for 2024-2025
Presenter:
Natalie Griffin, Assistant Superintendent
Attachments:
()
|
|
22. Vote on Closed Session Items
|
|
23. Adjournment
|
