June 17, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. PUBLIC HEARING - PROPOSED BUDGET 2024-2025
Attachments:
()
|
|
3. PUBLIC HEARING - ESSA Application
Attachments:
()
|
|
4. CLOSED SESSION ITEM(S) - THE BOARD WILL RECONVENE TO OPEN SESSION AT 7:00 PM.
|
|
4.A. Safety - Section 551.076
|
|
4.B. Personnel - Section 551.074
|
|
4.B.1. Resignation(s)/Retirement(s)/New Hires
|
|
4.C. Real Estate - Section 551.072
|
|
4.D. Consultation with Attorney - Section 551.071
|
|
5. INVOCATION
|
|
6. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
|
|
7. GOOD THINGS
|
|
8. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
Attachments:
()
|
|
9. STRATEGIC DIRECTION REVIEW
Attachments:
()
|
|
10. SAFETY UPDATE
Attachments:
()
|
|
11. 2022 BOND UPDATES
|
|
11.A. Program Manager Update - LAN
Attachments:
()
|
|
12. SUPERINTENDENT'S REPORT
|
|
12.A. Bond Steering Committee Information
Attachments:
()
|
|
12.B. Balanced Scorecard Board Presentation
|
|
12.B.1. Updated Balanced Scorecard
Attachments:
()
|
|
12.C. Enrollment
Attachments:
()
|
|
12.D. Month-At-A-Glance
Attachments:
()
|
|
13. DISTRICT RECOGNITION - RB Tullis Winners
Attachments:
()
|
|
14. AUDIENCE
|
|
15. INFORMATION ITEM(S)
|
|
15.A. Teaching & Learning - Data
Attachments:
()
|
|
15.B. Employee Dress Code 2024-2025
Attachments:
()
|
|
16. CONSENT AGENDA ITEMS
|
|
16.A. Minutes
Attachments:
()
|
|
16.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
16.C. Consider Approval of Low Attendance Waiver
Attachments:
()
|
|
16.D. Consider Approval of EHBAF (LOCAL) Policy
Attachments:
()
|
|
16.E. Consider Local Policy Manual Update 123
Attachments:
()
|
|
16.F. Consider Approval of Optional Flexible School Day Program Application
Attachments:
()
|
|
16.G. Consider Approval of Updated Resolution of the Board Regarding Hazardous Routes
Attachments:
()
|
|
16.H. Consider MOU with Lone Star College
Attachments:
()
|
|
16.I. Consider Athletic donation of $5,375.00 by Athletic Booster Club for a back-lit sign for indoor HS gym area
Attachments:
()
|
|
16.J. Consider 791 Application to Join Co-Op
Attachments:
()
|
|
16.K. Consider CTPA Application to Join Co-Op
Attachments:
()
|
|
16.L. Consider E&I Application to Join Co-Op
Attachments:
()
|
|
16.M. Consider Equalis Application to Join Co-Op
Attachments:
()
|
|
16.N. Consider Goodbuy Region 2 Application to Join Co-Op
Attachments:
()
|
|
16.O. Consider PACE Region 20 Application to Join Co-Op
Attachments:
()
|
|
16.P. Consider PSA Application to Join Co-Op
Attachments:
()
|
|
16.Q. Consider Region 5 (SETX) Application to Join Co-Op
Attachments:
()
|
|
16.R. Consider Region 10 Application to Join Co-Op
Attachments:
()
|
|
16.S. Consider Region 16 TexBuy Application to Join Co-Op
Attachments:
()
|
|
16.T. Consider Budget Amendment #4
Attachments:
()
|
|
16.U. Consider Approval of Authorized Activity Fund Signatures to include Reese Briggs, Stacey Swanson, and Brittney Garrett
Attachments:
()
|
|
16.V. Consider Approval of Authorized Depository Fund Signatures to include Reese Briggs, Allen Wells, Dan Muirhead, Jason Sessum, Barry Welch, Kimberly Klepcyk, Brandon Fry, and Jennifer Stewart
Attachments:
()
|
|
16.W. Consider Renewal of Property/Casualty Insurance with Texas Political subdivisions
Attachments:
()
|
|
17. ACTION ITEMS
|
|
17.A. Discussion and Possible Action to Approve the 2024-2025 Budget
Attachments:
()
|
|
17.B. Discussion and Possible Action to Approve the Superintendent Evaluation 2023-2024
|
|
17.C. Discussion and Possible Action to Approve District Goals 2024-2025
Attachments:
()
|
|
17.D. Discussion and Possible Approval of Hire of Director of Professional Learning
Attachments:
()
|
|
17.E. Discussion and Possible Action to Approve TASB Delegate and Alternate for TASB Convention
Attachments:
()
|
|
17.F. Discussion and Possible Action to Approve TASB Advocacy Resolution
Attachments:
()
|
|
18. CLOSED SESSION ITEMS
|
|
18.A. Personnel - Section 551.074
|
|
19. POSSIBLE ACTION ARISING FROM CLOSED SESSION
|
|
20. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
21. ADJOURN
|
