Monday, June 17, 2024 6:00pm - Regular Board Meeting

CALL TO ORDER and ESTABLISH QUORUM

OPEN SESSION

Invocation

Pledge of Allegiance to the United States Flag

Pledge of Allegiance to the Texas Flag

Student and Staff Recognition

No recognitions.

Public Comment

CONSENT AGENDA

Minutes of Regular Meeting

Accounts Payable

Budget Report and Cafeteria Report

Cash and Investments

Tax Report

Transportation Report

DISCUSSION/ACTION

Review on First Reading TASB Initiated Localized Policies:  Policy Update 122: AFFECTING LOCAL POLICIES: BBD, BBFA, CCGB, CKC, CKED, CQC, DGBA, EEH,
EF, EFA, EFB, FNG, GF

Review and Consider Board Meeting Dates for 2024-2025

Review and Approve the Annual Contract with Communities in Schools for Baker Koonce and Carthage Junior High School for the 2024-2025 School Year

Review the 2024-2025 Employee Handbook

Review and Consider Food Service Contract

Review and Consider Student and Athletic Insurance

Review and Approve Equipment Purchase for CTE Summer Grant
 

Review and Approve Quotes for Fencing Projects at Carthage Primary, Libby, and Baker Koonce

Employment of Carthage High School Assistant Principal

Superintendent's Report

CLOSED EXECUTIVE SESSION

Personnel - Section 551.074 of the Texas Government Code

Discussion in Regards to Personnel Matters

Resignations

Employment of Personnel 

Real Estate - Section 551.072 of the Texas Government Code

Texas Gov’t Code Section 551.071- Consultation with Attorney

OPEN SESSION

ADJOURNMENT