July 16, 2024 at 6:00 PM - School Board Meeting
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1. Call to Order
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2. Invocation
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3. Pledge to the American and State Flags |
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4. Public Comment
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5. Reports: Campus/Administrative Reports
a. Superintendent
c. Campus/District Activities
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6. Action Item: Consider Approval of Consent Agenda
a. Minutes of June 11, 2024 - Regular Meeting b. Minutes of June 24, 2024 - Special Meeting c. Minutes of June 28, 2024 - Special Meeting |
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7. Action Item: Consider the Approval of the Student Code of Conduct
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8. Action Item: Consider the Approval of the Teacher Appraisal Calendar
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9. Discussion Item: Review TASB Investment Policy CDA
Attachments:
()
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10. Action Item: Consider the Approval for 2024-2025 School Year to Delegate Contractual Authority to Obligate the School District under Texas Education Code (TEC) 11.1511 (c)(4) to the Superintendent, Solely for the Purpose of Obligating the District under TEC, 48.257 and TEC, Chapter 49, Subchapters A and D, and the Rules Adopted by the Commissioner of Education as Authorized under TEC, 49.006 and Approval of the Agreement for the Purchase of Attendance Credit. |
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11. Action Item: Consider the Approval of the Designation of Dyann White, Chief Appraiser, to Calculate the No-New-Revenue-Rate and the Voter-Approval-Rate
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12. Action Item: Discuss and Consider the Approval of the Purchase of Bus Cameras |
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13. Action Item: Consider the Approval of a Bank Signatory Resolution
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14. Discussion Item: Discuss District Local Leave Days
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15. Action Item: Consider the Approval of the Agreement Designating Washington County Extension Agents as Adjunct Staff Members
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16. Action Item: Deliberation and Possible Action Concerning the A Brush Above Drywall Contract Re: The Burton ISD 2021 Bond Projects |
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17. Executive Session as Provided for by The Texas Government Code
Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing purchase, exchange, lease, or value of real property, Section 551.071 et seq. Consultation with Attorney. |
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18. Reconvene to Take Action on Items Discussed in Executive Session
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19. Action Item: Personnel
a. Consideration of Hiring/Employment and/or the Offering of Contracts to Professional Staff as Recommended by the Superintendent b. Notice of Retirements/Leave or other Special Circumstances c. Acknowledgment of Reassignments d. Notice/Recognition of Previously Accepted Resignations by the Superintendent |
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20. Action Item: Adjournment
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