June 25, 2024 at 6:00 PM - Regular

1. Honors and Recognition

2. Public Forum

3. Consent Agenda

3.A. Waiver Requests for Students Taking Dual Credit Courses at Institutions of Higher Education with Calendars of Fewer than 75,600 Minutes for the 2024-2025, 2025-2026, and 2026-2027 School Years (Priority 1.4)

3.B. Foreign Exchange Student Waiver Requests for the 2024-2025, 2025-2026, and 2026-2027 School Years (Priority 1.1)

3.C. Consideration of Required District Professional Development Plan for the 2024-2025 School Year (Priority 2.3)

3.D. Consideration of Low Attendance Days Waiver Requests to be Submitted to the Texas Education Agency (Priority 3.1)

4. Priority 1: Student Success

5. Priority 2: Human Capital

6. Priority 3: Financial Stewardship

6.A. Discussion of Fiscal Year 2025 District Budget Planning (Priority 3.1)

6.B. Consideration of Proposed Revision of Board Policy CDC (Local): Other Revenues - Gifts and Solicitations (Priority 3.3)

6.C. Consideration of Resolution for the Expenditure of the Earnings of the Donation from the National Philanthropic Trust (Priority 3.3)

7. Consideration of Nomination for the Region 12 Representative on the Texas Association of School Boards Board of Directors

8. Discussion of Future Board Meeting Agendas and Trustee Remarks

9. Closed Session

9.A. Discussion of Personnel Matters (551.074)

9.B. Superintendent of Schools Evaluation Instrument (551.074, 551.071)

9.C. Consideration of Superintendent of Schools Evaluation Instrument

10. Adjourn