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

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. INVOCATION

3. COMMUNICATIONS FROM CITIZENS

4. QUESTIONS REGARDING THE CONSENT AGENDA

5. PRESENTATION ITEMS

5.A. WRA Design Review 
 

5.B. 2023-2024 TELPAS Results
 

5.C.  2023-2024 District Improvement Plan Summative Review
 

5.D. 2023-2024 HB3 College, Career, and Military Readiness Summative Review
 

5.E. District Improvement Plan 2024-2025 Goals and Performance Objectives
 

5.F. Tax Attorney Report
 

6. DISCUSSION ITEMS

6.A. 2024-2025 Grading Guidelines
 

6.B. 2024-2025 Student Code of Conduct
 

6.C. Board Policy Update 123
 

7. CLOSED SESSION
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session.

7.A. 551.071 For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.
551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints against a public officer.
551.076 For the purpose of considering the deployment, specific occasion for or implementation of, security personnel or devices.
551.082 For the purpose of considering discipline of a public school child or children, or to hear a complaint or charge by an employee against another employee if the complaint or charge directly results in a need for a hearing.
551.083 For the purpose of considering the standards, guidelines, terms, or conditions, the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
551.084 For the purpose of excluding witness or witnesses form a hearing during examination of another witness.
551.086 For the purpose of considering economic development negotiations.
 

8. ROUTINE BUSINESS

8.A. Pledges of Allegiance to the American and Texas Flags

8.B. School Officials Present

8.C. Community Bond Committee Recognition
 

9. CONSENT AGENDA

9.A. Consider Approval of Board Minutes from June 3, 2024, for a Regular Meeting and June 17, 2024, for a Special Board Meeting.
 

9.B. Consider Approval of the Workers Compensation Insurance Plan for 2024-2025 
 

9.C. Consider Approval of the Tarrant Appraisal District (TAD) Proposed Budget 2025
 

10. ACTION ITEMS

10.A. Consider Approval of the Issuance, Sale, and Delivery of Unlimited Tax School Building Bonds 

10.B. Consider Approval of District Improvement Plan 2024-2025 Goals and Performance Objectives.
 

10.C. Consider Approval of HB3 Goals in Early Literacy, Mathematics, and College, Career, and Military Readiness.
 

10.D. Consider Approval of 2024-2025 Grading Guidelines
 

10.E. Consider Approval of 2024-2025 Student Code of Conduct

10.F. Consider Approval of 2024-2025 Professional Contracts on the Organizational Chart
 

10.G. Consider Approval of the 2024-2025 Professional New Hire Contracts
 

11. INFORMATION ITEMS

11.A. Employee Resignation Update

11.B. TRS Active Care Rates 2024-2025

11.C. School Lunch Charges 2024-2025

11.D. Monthly Expenditure Report

11.E. BBB Local, Board of Education three-year terms

11.F. Eichelbaum Wardell, P.C. Update 6-15-24 and 7-1-24

11.G. School Board Operating Procedures

11.H. School Board 2024-2025 Agenda Calendar

11.I. 2024-2025 Budget Preparation Timeline

11.J. School Board Agenda Request

11.K. Board Policy

12. DISCUSSION ITEMS - BOARD OF EDUCATION

12.A. Board of Education Key Dates

12.B. Athletic Calendar Key Dates

12.C. Strategic Plan Progress Monitoring Final for 2023-2024

13. ESTABLISH NEXT MEETING

13.A. Monday, August 12, 2024, for a Regular Board Meeting
 

14. ADJOURN