July 22, 2024 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Invocation and Pledge
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3. Public Comments / Open Forum to Address the Board
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4. Presentations to the Board
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4.a. Leadership TASB Graduate
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5. Consent Agenda
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5.a. Minutes of June 25th, 2024 regular meeting of the board
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5.b. Monthly Financial Report
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5.c. Personnel Report
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6. Action Items
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6.a. Consider nominations and select board officer positions
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6.b. Consider and approve budget amendments
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6.c. Consider and approve the delegation of contractual authority to the superintendent for the sole purpose of obligating the district under Chapter 49 (Excess Local Revenue)
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6.d. Consider and approve the 2024-25 Bluff Dale ISD T-TESS Appraisal Calendar
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6.e. Consider and approve financial auditor
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6.f. Consider and approve the 2024-25 Certified T-TESS Teacher Appraisers
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6.g. Consider and approve cafeteria prices for 2024-25 school year
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6.h. Consider and approve MOU with Ranger College for the 2024-25 school year
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6.i. Consider and approve MOU with Erath County Sheriff's Office to provide SRO for 2024-25 school year
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6.j. Consider and approve 2024-25 Code of Conduct
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6.k. Consider and approve Guardian members for 2024-25 school year
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6.l. Superintendent Mid-Year Review
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6.m. Superintendent Salary
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7. Information and Discussion Items
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7.a. Preliminary Budget Discussions / Budget & Tax Rate Calendar
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7.b. Wastewater Treatment Plant Update
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8. Reports to the Board
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8.a. Superintendent
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8.b. Business Manager
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8.c. Principal
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9. Closed / Executive Session
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10. Future Board Meetings
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10.a. August Regular Board Meeting: TBA
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11. Adjourn
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