June 17, 2024 at 6:00 PM - Regular Meeting

1. Call to Order 

1.A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order

2. Invocation and Pledge of Allegiance

3. Closed Meeting

3.A. Personnel (§551.074)

3.A.1. Discussion on Principal Position with Possible Action to Follow

3.B. Public School Student (Gov't Code § 551.0821)

3.B.1. Student Transfers

3.C. Safety and Security Update

4. Reconvene Into Open Session

4.A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.

5. Public Comments/Testimony

6. Take any Necessary Action on Closed Session Items

7. Presentations/Communications

7.A. Demographic Study

7.B. Facilities Update

7.C. Curriculum and Instructional Update

8. Consent Agenda

8.A. Consider Possible Approval of Meeting Minutes 

8.B. Consider Possible Approval of Appraisal Calendar

9. Discuss and Consider Dates for 2024-25 Regular School Board Meetings

10. Consider Possible Approval of Student Chromebook Oath and Acceptable Use Policy

11. Consider Possible Approval of Safety Grant Fencing and Video Entry

12. Consider Possible Approval of Cameras for Multipurpose Building

13. First Read on Proposed Change to Policy EIC (Local)

14. Consider Possible Approval of Change to Dental Insurance Carrier

15. Consider Possible Adoption and Purchase of Instructional Materials from Proclamation 2024

16. Consider Possible Approval of Employee Compensation Plan for the 2024-25 School Year

17. Henderson County and Van Zandt County Preliminary Taxable Values Comparison

18. Reports to Board

18.A. Business Reports

18.A.1. Monthly Financial Reports

18.A.2. Monthly Summary of Bills

18.A.3. Update on Enrollment

18.A.4. Investment Report

18.B. Superintendent's Reports

18.B.1. Operating Procedures

19. Adjourn