July 31, 2024 at 6:00 PM - Board Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Pledges
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4. Public Forum
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5. Communication to/from Board
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5.1. *Important Upcoming Meeting Dates to mark on your calendar:
1. August 19th-Budget Workshop @ 5:45pm/Regular Meeting @ 6pm
2. August 26th-Adopt Budget Meeting @ 6pm |
5.2. Beginning of School Year Events
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6. Information Items
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6.1. 2024-2025 Student Handbooks & Handbook Updates
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6.2. District Updates:
Presenter:
Terry Waldrep
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7. Consent Agenda
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7.1. Minutes
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7.2. Financial Report
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8. Items for Action: Discussion and Consideration
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8.1. Approve: LOCALIZED Policy Manual Update 123 as recommended by TASB Policy Services.
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8.2. Approve Student Code of Conduct for the 2024-2025 School Year
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8.3. Approval of amendment/revision to the 2024-2025 district calendar, as presented.
Presenter:
Beth Ann Dunavant
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8.4. Approve: 2024-2025 Service Agreement Pricing and Letter of Intent with Region 8, as presented.
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8.5. Deliberation and possible approval for the sale of property: Suit No. TS-20-00647, Camp County, as presented.
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8.6. Approve: Donation of $5,000 from Clyde Anderson (Owner of Books-A-Million) to the Intermediate Campus.
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8.7. Deliberation and possible approval of an offer made by T-Mobile to purchase a 2.5 GHz License (WNC592) as presented.
Presenter:
Nele Morrison
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8.8. Deliberation and possible approval of a fence contractor for security fencing from safety grant, as presented.
Presenter:
Charlie Price
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9. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Govt' Code 551.071 Attorney Consultation.
Deliberation concerning the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices-TX Govt. Code §§ 551.076 and 551.089 |
9.1. Personnel
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9.2. Security
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10. Adjournment
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