June 26, 2024 at 6:00 PM - Regular Meeting
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1. 6:00 PM CALL TO ORDER / ESTABLISH QUORUM
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1.A. INVOCATION
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1.B. PLEDGE OF ALLEGIANCE
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1.C. RECEIVING GUEST
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2. PUBLIC COMMENTS
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2.A. RECEIVE INPUT
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3. GENERAL INFORMATION
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3.A. IMPACT STATEMENTS
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3.B. RECOGNIZE MEDINA COMMUNITY AND HATFIELD SCHOLARSHIP RECIPIENTS
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3.C. DEPARTMENT REPORTS
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3.C.1. ATHLETICS
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3.C.2. MAINTENANCE
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3.C.3. GROUNDS & TRANSPORTATION
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3.C.4. CAFETERIA
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3.C.5. FINANCE
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3.C.5.a) BUDGET SUMMARY
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3.C.5.b) CHECK REGISTER
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3.C.5.c) QUARTERLY INVESTMENT REPORT
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3.C.5.d) 2024-2025 PLANNING BUDGET UPDATE
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3.D. LOCAL POLICY 122 UPDATE
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3.E. LOCAL POLICY 123 UPDATE
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4. ADMINISTRATIVE REPORTS
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4.A. SECONDARY
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4.B. ELEMENTARY
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5. ACTION ITEMS
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5.A. APPROVE MINUTES OF PREVIOUS MEETING(S)
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5.B. APPROVE LOW ATTENDANCE WAIVER
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5.C. APPROVE STUDENT HANDBOOK
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5.D. APPROVE STUDENT CODE OF CONDUCT
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5.E. APPROVE EMPLOYEE HANDBOOK
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5.F. APPROVE 24-25 COMPENSATION MANUAL
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5.G. APPROVE UPDATE TO LOCAL POLICY FM(LOCAL)
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6. SUPERINTENDENT REPORT
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7. CLOSED SESSION
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7.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074
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7.A.1. HIRING
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7.A.2. RESIGNATIONS
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8. ACTION ITEMS
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8.A. TAKE ACTION ON ANY ITEMS DISCUSSED DURING CLOSED SESSION
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9. ADJOURN
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