July 15, 2024 at 6:30 PM - Regular Board Meeting

CALL TO ORDER:  Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.

MOMENT OF SILENCE

PLEDGES

INFORMATION ITEMS

1. Superintendent’s Report - Dr. Stu Musick

2. Instruction & Learning - Dr. Tracy Stone

2.A. I & L Updates 

2.B. Campus Accountability Updates 

2.C. HR Updates 

3. Business Manager’s Report - Mrs. Trish Cunneen

4. Operations Report - Dr. Ronnie Gonzalez

5. Board's of Work Calendar -  (August - September - October)

DISCUSSION ITEMS

1. Bond Issue and Sale Update - Christian Merritt

2. SHARS Monthly Update and Litigation Report 

3. First Reading on Update 123

4. Federal Program Update for ESSA: Title I, Part A; Title II; Title IV; RLIS; ESSER III and Opportunity for Public Comment 

5. Update on EIE Local Policy 

6. Student Handbooks 

7. Athletic Department Update - Coach Trey Allen

8. NHS Choir Out of State Trip Request - Jason Mincy

PUBLIC COMMENT

CONSENT AGENDA - ACTION ITEMS

1. Consideration and Possible Approval for Special and Regular Board Meeting, June 17th, 2024 - Mrs. Trish Cunneen 

2. Consideration and Possible Approval of June 2024 Finance Report - Mrs. Trish Cunneen

3. Consideration and Possible Approval of June 2024 Tax Report - Mrs. Trish Cunneen

4. Consideration and Possible Approval of June 2024 Expenditures Report - Mrs. Trish Cunneen

5. Consideration and Possible Approval of June 2024 General Fund Balance Report - Mrs. Trish Cunneen

6. Consideration and Possible Approval of Budget Amendment - Mrs. Trish Cunneen

* ACTION ITEMS

1. Consideration and Possible Approval of Update 122

2. Consideration and Possible Approval of NHS List of Courses Eligible for UIL Eligibility Waiver

3. Consideration and Possible Approval of Competitive Proposals for Child Nutrition Consulting Services 

4. Consideration and Possible Approval of TASB Workers' Compensation Insurance
 

5. Consideration and Possible Approval of EIC Local Policy 

6. Consideration and Possible Approval of District Employee Handbook

7. Consideration and Possible Approval of 1- Year Contract Extension (4 of 5) with GoldStar Transporation for Board Approval 

8. Consideration and Possible Approval of 1- Year Contract Extension (4 of 5) with SSC Custodial for Board Approval 

9. Consideration and Possible Approval of Purchase over $50,000 for Edmentum Products

10. Consideration and Possible Approval of T-TESS and T-PESS Calendar and Appraisers for Teacher and Administrator Appraisal System

11. Consideration and Possible Approval of the Student Code of Conduct 

PUBLIC FORUM

*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters:

1. Personnel Matter- Employee Contracts Gov’t Code 551.074 

2. Real Property-Routine – Gov’t Code 551.072

** ACTION ITEMS - Continued

1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick 

2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick 

3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick 

4. Consideration and Possible Approval of 2024-2025 Guardian Personnel

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
•Special Board Meeting, July 29th, 2024 at 6:00 p.m. - Administration Building Board Room
•Public Tax & Budget Hearing, August 26th, 2024 at 6:00 p.m. - Administration Building Board Room
•Regular Board Meeting, August 26th, 2024 at 6:30 p.m. - Administration Building Board Room

Consideration and Approval of