July 15, 2024 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION AND PLEDGES
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3. OPEN MEETING
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3.A. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
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3.B. PUBLIC COMMENT OPPORTUNITY
Persons desiring to participate in public comment must complete a Speaker Registration sheet (yellow or blue) and submit it to the Board President prior to the meeting being called to order. A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject and to also allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. No action may take place in response, but the Board may consider future action. Individual time limits are five (5) minutes. |
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3.C. BUSINESS TO COME BEFORE THE BOARD
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3.C.1. District Reports
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3.C.1.a. Superintendent Report - Will Brewer
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3.C.1.a.1. Energy Savings Report - Ideal Impact
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3.C.1.a.2. School Facilities
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3.C.1.a.3. Budget Update - Preliminary Values, Preliminary Salaries and Preliminary Budget
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3.C.1.a.4. Board Election
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3.C.1.a.5. Future Meetings and Agenda Items
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3.C.1.a.6. Finance Reports: Check Payments, Credit Card Payments, Tax Collections, Revenues and Expenditures, Finance and Investments, and Bond Expenditures
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3.C.2. REGULAR BUSINESS
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3.C.2.a. CONSENT AGENDA ITEMS
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3.C.2.a.1. Approve Minutes of Previous School Board Meeting(s)
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3.C.3. INFORMATIONAL ITEMS
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3.C.3.a. Information and discussion concerning a presentation of the 180 Degrees Program
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3.C.3.b. Information and discussion concerning the 2024-2025 Student Handbooks for Elementary, Intermediate, Junior High and High School
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3.C.3.c. Information and discussion concerning the 2024-2025 Employee Handbook
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3.C.4. ACTION ITEMS
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3.C.4.a. Consider and take appropriate action concerning Budget Amendment(s)
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3.C.4.b. Consider and take appropriate action regarding a proactive legal services & retainer program with Leasor Crass, P.C.
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3.C.4.c. Consider and take appropriate action regarding a proactive legal services & retainer program with Walsh Gallegos Kyle Robinson & Roalson P.C. Law Firm
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3.C.4.d. Consider and take appropriate action concerning the 2024-2025 Student Code of Conduct
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3.C.4.e. Consider and take appropriate action concerning the 2024-2025 Extracurricular Handbook
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3.C.4.f. Consider and take appropriate action concerning Cafeteria Meal Prices for 2024-2025
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3.C.4.g. Consider and take appropriate action concerning the campus discipline coordinators.
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3.C.4.h. Consider and take appropriate action concerning the 2024-25 Behavioral Threat Assessment Teams (per campus)
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3.C.4.i. Consider and take appropriate action concerning a Resolution Regarding the Extra-Curricular Status of 4-H Organization from the Wise County Extension Office and Adjunct Faculty request
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3.C.4.j. Consider and take appropriate action concerning ranking and selection of the Construction Manager-at-Risk (CMAR) providing the best value for new construction and renovations, and delegate authority to the Superintendent to negotiate and sign the contract.
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3.C.4.k. Consider and take appropriate action concerning adoption of the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act, and its subsequent amendments, in connection with school district construction projects until superseded by future Board action.
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4. CLOSED SESSION per Texas Government Code(s):
§551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
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5. ADJOURNMENT
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