July 30, 2024 at 5:15 PM - Regular Meeting
Agenda |
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1. Call to Order; Establish Quorum
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2. Audience with Patrons, Staff and Students
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3. Consider Minutes of Previous Meeting(s)
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4. Consider Authorization to Pay Current Bills
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5. Consider and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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6. Consider Student Code of Conduct
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7. Consider 2024-2025 Meal Prices
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8. Consider Selection of Delegate and Alternate for the TASA/TASB Convention
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9. Consider TASB Policy Update 123 (Second Reading)-Items will be listed under "Extras"
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10. Consider 4-H Adjunct Faculty Agreement with Freestone County, Limestone County, and Leon County
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11. Consider Thompson & Horton LLP Attorneys/Counselors
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12. Review Reports/Discussion Items:
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12.a) Tax Collector's Report
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12.b) Financial Report
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12.c) Superintendent Report
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12.d) Review TISD Board of Trustees Operating Procedures
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12.e) Handbooks-The Student Handbooks will be listed under "Extras"
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12.f) Review Compliance Statements
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13. Executive Session:
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13.a) Resignations
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13.b) Employment
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13.c) Student Concerns
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13.d) Personnel Concerns
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13.e) Security Update
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14. Review Final Appraisal from FCAD
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15. First Look at 2023-24 Tax Rates
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16. Consider Purchases of Goods or Services that Exceed $25,000:
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17. Consider Budget Amendments
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18. Consider Resignations
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19. Consider Employment
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20. Adjournment
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