August 13, 2024 at 5:30 PM - TWISD Regular School Board Meeting
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I. Call to order
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II. Roll Call - Verify Quorum
Tracie Hankins, Senaida Huerta, Duanea Armes, Lloyd Lietz, Cody Howle |
III. Citizen Comments
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IV. Staff Reports
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IV.1. Financial Update
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IV.2. Principal's Report(s)
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IV.3. Superintendent
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V. Consent Agenda
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V.1. Consider approval or other action on minutes for June 11, 2024 Regular Meeting.
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V.2. Consider approval or other action regarding accounts payable report for payments made for the months of June and July 2024.
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VI. Action Items
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VI.1. Set time and date in August to conduct public meetings, make final amendments to the 2023-2024 budget, adopt the 2024-2025 budget, and set the tax rate for 2024-2025.
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VI.2. Discussion, consideration, and possible action to approve the Student Code of Conduct and Student Handbooks and the Employee Handbook for the 2024-2025 School Year.
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VI.3. Discussion, consideration, and possible action to amend TWISD Capitalization Policy to include "The District will capitalize significant grouped assets from a single purchase over $10,000."
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VI.4. Discussion, consideration, and possible action regarding TXVSN Statewide Course Catalog Public School District and Open-Enrollment Charter School Agreement 2024-2025.
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VI.5. Closed Session
In accordance with Texas Open Meetings Law, Texas Government Code Section 551, Annotated in accordance with: Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Positions and Contracts |
VII. Topics for future discussion
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VIII. Adjourn
With no further business before the Board, this meeting is adjourned at _______ pm. |