August 12, 2024 at 6:30 PM - School Board Meeting

1. Call to Order

2. Invocation

3. Pledge to the American and State Flags

4. Public Comment

5. Reports: Campus/Administrative Reports
a. Superintendent
    Construction Update - Weaver & Jacobs Constructors Inc 
b. Financial/Expenditure Reports
    Budget Update
c. Enrollment Report
d. Campus/District Activities

6. Action Item: Consider the Approval of the Consent Agenda
a. Minutes of July 16, 2024 - Regular Meeting
b. Minutes of July 23, 2024 - Special Meeting

7. Action Item: Consider the Approval of Procedures Concerning Change Orders Related to the Construction Project

8. Action Item: Consider the Approval of the Burton Elementary Campus Improvement Plan

9. Action Item: Consider the Approval of the Burton Secondary Campus Improvement Plan

10. Action Item: Consider the Approval of the 2024-2025 District Improvement Plan

11. Action Item: Consider the Approval of the Public Meeting Date to Discuss Budget and Proposed Tax Rate

12. Action Item: Consider the Approval of the Proposed Tax Rate to be Published

13. Action Item: Consider the Approval of Changes to the Supplemental Pay Schedule

14. 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.

15. Reconvene to Take Action on Items Discussed in Executive Session

16. 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

17. Action Item: Adjournment