July 22, 2024 at 6:00 PM - Regular Board Meeting

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement

2. Open Forum

3. Budget Workshop Information

4. Acknowledgment of Board Self-Appraisal

5. Acknowledgment of the 2024-2025 Student Handbook

6. Acknowledgement of Employee Handbook 2024-2025

7. Acknowledgment of the Discipline Matrix 2024–2025. 

8. Reports

8.A. Superintendent's Report

9. Consent Agenda

9.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

9.B. Consider/Approve board minutes for June 24, 2024 and July 2, 2024. 

10. Action Agenda

10.A. Consider and take action on TASB Update 123 as presented on the agenda. 
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

 

10.B. Consider and take action on Title 9 Resolution. 

10.C. Consider and take action on approving the 2024-2025 Student Code of Conduct. 

10.D. Consider and take action on Student Insurance for the 2024 - 2025 school year. 

11. Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074. 

11.A. Acknowledge new teacher hires.

12. Open Session - deliberation and possible action if any, taken in closed session

13. Adjourn