July 1, 2024 at 6:00 PM - Regular Meeting

1. Declaration of Quorum, Call to Order, Prayer and Pledge of Allegiance
 

2. Recognition
 

3. Open Forum
 

4. Consent Agenda

4.A. Minutes of School Board Meetings: Regular and Called Meeting on June 3 and Called Meeting on June 19, 2024

4.B. Budget Amendment

4.C. Notification of Resignation of Professional Personnel

4.D. Notification of Selection of Professional Personnel

4.E. Adjunct Staff Members for 2024-2025

4.F. Innovative Courses

4.G. Second Reading and Approval of Policy Update 123, Affecting Local Policies: 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; CKEC(LOCAL): Security Personnel - School Resource Officers; CQC(LOCAL): Technology Resources - Equipment; DCE(LOCAL): Employment Practices - Other Types of Contracts; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/ Grievances; EEH(LOCAL): Instructional Arrangments - 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

4.H. Policy FFAC(LOCAL):  Wellness and Health Services Medical Treatment

4.I. Teacher Appraisal Calendar

4.J. Appraisers and Alternate Appraisers for Texas Teacher Evaluation and Support System (T-TESS)

4.K. Student Code of Conduct
 

5. List of Bills
 

6. Attendance and Truancy Procedures Overview
 

7. Vape Discipline Procedures
 

8. Teacher Incentive Allotment
 

9. Administrative Reports

9.A. Curriculum/Instruction

9.A.1. State Assessment Results

9.A.2. School Health Advisory Committee (SHAC)

9.B. Business/Support Services
 

10. Long Term Facility Plan

10.A. Lampasas Middle School
 

11. Consultation with Attorney Regarding Petition for Detachment and Annexation
 

12. Adjournment