July 15, 2024 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
Agenda |
---|
I. Call to order
|
I.A. Roll Call - Establish Quorum
|
II. Recess Regular Meeting-convene in Closed Session
|
III. Executive/Closed Meeting
|
III.A. Texas Government Code 551.072 Real Estate
|
III.B. Texas Government Code Section 551.074 Personnel
|
III.B.I. Recommendations for hire
|
III.B.II. Resignations
|
IV. Reconvene Regular Meeting @ 7:00 PM
|
V. Invocation
|
VI. Pledge to the Flag of the United States of America
|
VII. Open Forum
Description:
The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.
|
VIII. Superintendent's Report
|
VIII.A. Construction Update
Presenter:
Jack Ream, NorthStar
|
VIII.B. Bond Program Update
Presenter:
CFO Byron Bryant
|
VIII.C. SHAC Report
Presenter:
Lily Medlin, SHAC Secretary and Shelby Huckaby, SHAC Chairperson
|
VIII.D. Announcements:
July 29: New Employee Welcome at RCHS August 1: Convocaton, 2:30pm at RCHS Gym August 13: First Day of School August 19: Regular Board Meeting September 2: Labor Day Holiday |
IX. Consent Agenda
|
IX.A. Approve minutes of prior meetings
|
IX.B. Monthly Financial Reports
|
IX.C. Approved Vendor List
|
IX.D. Budget Amendment Report
|
IX.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
|
IX.F. Quarterly Investment Report
|
X. Discussion-Action Items
|
X.A. Consider and possible action to approve the Consent Agenda.
|
X.B. Action resulting from Closed Session
|
X.C. Consider and possible action to approve the 2024-2025 Student Code of Conduct.
Presenter:
Brooke Merritt, Director of Student Services
|
X.D. Consider and possible action to approve TASB Local Update Policy 123.
Presenter:
Dr. Juan Solis, Executive Director of Human Resources
|
XI. Reports-Information Items
|
XI.A. Board Members' Comments
|
XII. Reconvene into Closed Session if necessary
|
XIII. Adjournment
|