July 15, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items 

I.D. Comments from the Public on Agenda Items  

I.E. Special Recognition

II. CONSENT AGENDA

II.A. Approve Summary of Budget Workshop on June 17, 2024, Minutes of Regular Meeting on June 17, 2024 and Minutes of Special Meeting on June 24, 2024

II.B. Approve Financial Reports for June, 2024

II.C. Accept Gifts to the District

II.D. Resolution regarding Extracurricular Status of 4-H Organization and Designate Adjunct Faculty for 4-H

III. REPORTS

III.A. Superintendent's Report

III.A.1. Enrollment / Attendance Update

III.A.2. SLI Recap

III.A.3. TASA/TASB Convention - September 27th - 29th - Henry B. Gonzalez Convention Center in San Antonio, TX (Housing opens July 23rd)

III.A.4. TASB Board of Directors - Endorsement Form

III.B. Assistant Superintendent's Report

III.B.1. Professional Learning Update for 2024-2025

III.C. Director of Operations & School Safety Report

III.C.1. Maintenance/Facility Projects Update

III.C.2. Transportation Update

III.C.3. School Safety Update

IV. DISCUSSION ITEMS

IV.A. Camp Summit/Kinder/First Grade Camp Report

IV.B. Student Transfers Update for 2024-2025

IV.C. Student Handbook / Student Code of Conduct Update for 2024-2025

IV.D. Employee Handbook Update for 2024-2025

IV.E. Substitute Handbook Update for 2024-2025

IV.F. LEAP Handbook Update for 2024-2025

IV.G. Response to Intervention Handbook Update for 2024-2025

IV.H. Mentor Handbook Update for 2024-2025

IV.I. Dyslexia Handbook Update for 2024-2025

IV.J. Bilingual / ESL Handbook Update for 2024-2025

IV.K. Acquisition of New Library Material Content Presented July 2024

V. BUSINESS ITEMS

V.A. Consider Budget Amendments

V.B. Consider TASB Policy Update 123 Affecting LOCAL Policies as Listed:
BBD(LOCAL) BOARD MEMBERS: TRAINING AND ORIENTATION
BBFA(LOCAL) ETHICS: CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
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
EFA(LOCAL) INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS
EEH(LOCAL) INSTRUCTIONAL ARRANGEMENTS: HOMEBOUND INSTRUCTION
EFB(LOCAL) INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS
FNG(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL) PUBLIC COMPLAINTS

V.C. Consider TASB Delegate Assembly Representative and Alternate

V.D. Consider Internet Safety Policy for 2024-2025

V.E. Consider Teacher Appraisal Guidelines, Calendar and Designate Second Appraisers for 2024-2025

V.F. Consider Resolution Designating NonBusiness Days during the 2024 Calendar Year

V.G. Consider Approval of the Leopard Academy

V.H. Consideration and Possible Action Regarding a Resolution to Declare the Board’s Intention to Access “Disaster Pennies” as Authorized by Texas Tax Code Section 26.042(e) in Adopting its Tax Rate for 2024-2025

VI. CLOSED SESSION:  Texas Government Code Sections 551.071; 551.072; 551.074; 551.082; 551.0821

VI.A. Personnel

VI.A.1. Consider New Teacher/Professional Staff Contracts for 2024-2025

VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff 

VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations

VI.B. Deliberate a Matter Regarding a Public School Student

VI.C. Real Estate

VII. OPEN SESSION

VII.A. Consider Deliberation / Action Regarding Personnel

VII.B. Consider Deliberation / Action Regarding a Public School Student

VII.C. Consider Deliberation / Action Regarding Real Estate

VIII. ADJOURNMENT