August 19, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. BOBCAT PRIDE AND RECOGNITIONS
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3.a. Payton Rice Shows his Bobcat Pride Spirit - Amy Whittle
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - July 22, 2024 Regular Board Meeting
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5.b. Minutes - July 26, 2024 Special Meeting/Budget Workshop
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5.c. July 2024 Balance Sheet - General Fund
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5.d. July 2024 Financial Statement - General Fund
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5.e. July 2024 Balance Sheet - Bond Fund
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5.f. July 2024 Financial Statement - Bond Fund
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5.g. Bond Fund Expenditure Analysis
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5.h. Budget Amendment 2024-11
Description:
2024-2024 Year End Payroll Expenditures
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5.i. Budget Amendment 2024-12
Description:
Final 2023-2024 TVAH Revenues & Expenses
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5.j. Budget Amendment 2024-13
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5.k. Approval of 2024-2025 Vendors Over $50,000
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5.l. Approval of 2024-2025 Purchasing Co-ops
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6. INFORMATION ITEMS
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6.a. July 2024 Check Register Report
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6.b. TVAH 2024-2025 Academic Profile
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6.c. STAAR & TELPAS Scores Update - Shauna Hittle & Randi Dunn
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7. ACTION ITEMS
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7.a. Consider Approval of 2024-2025 Budget - Mary Brown
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7.b. Consider Approval of 2024-2025 M&O and I&S Tax Rates - Mary Brown
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7.c. Consider Approval of Contract Amendment #6 with Stride/K12 - Mary Brown
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7.d. Consider Approval of Vendor Over $50,000 (iReady) for Tutorial Tool - Amy Whittle
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7.e. Consider Approval of Vendor Over $50,000 (Summit K12) - Amy Whittle
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8. DEPARTMENT REPORTS
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8.a. Facilities Report - Matt Tucker
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8.b. Curriculum & Instruction/PD Report - Shauna Hittle
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8.c. Transportation Report - Roy Presley
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8.d. Athletics Report - Cody Farrell
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8.e. Technology Report - Mark Page
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8.f. Child Nutrition/Food Service - Amy Parham
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8.g. Special Education Report - Amy Collins
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8.h. Special Programs Report - Amy Whittle
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8.i. CTE Report - Kathy Gaw
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8.j. TVAH Report - Julie Smith
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9. EXECUTIVE SESSION
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10. PERSONNEL RECOMMENDATIONS
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11. SUPERINTENDENT'S REPORT
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11.a. September 10, 2024 @ 5:30 p.m. - Parent/Community Engagement Fair
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11.b. September 16, 2024 @ 6:30 p.m. - Regular Board Meeting
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11.c. September 21, 2024 @ 7:00 p.m. - Get Rowdy, Get Loud at Pinecrest Country Club
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11.d. September 27-29, 2024 - TASA/TASB Convention in San Antonio
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11.e. October 23-27, 2024 - Stride/K12 Summit in Virginia
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12. ADJOURN
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