July 25, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Citizen Input
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IV. Celebrations
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V. Consent Agenda
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V.(1) Minutes of Previous Meeting(s)
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V.(2) Financial Report
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V.(3) Utilities Report
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V.(4) Food Service Report
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V.(5) Disbursements Report
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V.(6) Investment Report
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V.(7) Budget Amendments
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V.(8) Disposals
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V.(9) Purchase above $25,000
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V.(10) Annual/Routine Action Item
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V.(10)1. Consider/Approve Elementary and Junior High/High School Comprehensive School Counseling Program(CSCP)
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V.(10)2. Consider/Approve 2024-2025 T-TESS Appraisers and Appraisal Calendar
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V.(10)3. Consider/Approve 2024-2025 Transfers
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V.(10)4. Consider/Approve 2024-2025 PIA Calendar
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V.(10)5. Consider/Approve Resolution for Extracurricular Status of 4-H Organization and Faculty Agreement
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VI. Administration Reports
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VI.(1) Superintendent
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VI.(1)1. Enrollment Report
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VI.(1)2. Overnight Trips
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VI.(1)3. Resignation(s)
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VI.(1)4. New Hire(s)
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VI.(1)5. Bond 2024 Update
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VI.(1)6. Lone Star Cup Information
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VI.(1)7. TASB Review (LOCAL) Policy Action - 1st Read
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VI.(1)8. Exterior Secured Area
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VI.(2) Miscellaneous
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VI.(2)1. 2023-2024 STAAR Results
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VI.(2)2. 2024-2025 Cafeteria Planning
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VI.(2)3. 2024-2025 Budget Update
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VII. Action Items
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VII.(1) Consider/Approve 2024-2025 Code of Conduct
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VII.(2) Consider/Approve Policy Update 123
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VII.(2)1. (LEGAL) Policies
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VII.(2)2. (LOCAL) Policies (see attached list of codes)
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VII.(3) Consider/Approve November 5, 2024, Election Order
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VII.(4) Consdier/Approve Texas A&M University Texarkana MOU
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VII.(5) Consider/Approve 2024-2025 SHAC Recommendations
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VII.(6) Consider/Approve 2024-2025 New Teacher Stipend
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VII.(7) Consider/Approve TASB Risk Management Contribution and Coverage and the Property Endorsement for 2024-2025
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VIII. Closed Session
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VIII.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees- Texas Gov't Code 551.074
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IX. Action from Closed Session
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IX.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
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X. Future Topics
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XI. Adjournment
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