July 15, 2024 at 5:30 PM - Regular Meeting

1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.

1.A. Pledge of Allegiance and moment of silence

1.B. Open Forum (Public Participation)

1.C. Student/Staff Recognition

2. Consent Agenda

2.A. Minutes: June 17, 2024 (Regular) and July 8, 2024 (Special)

2.B. Appraisal Calendar & Appraisers 2024-2025

2.C. Resolution Regarding Extracurricular Status of 4-H Organization

2.D. Adjunct Faculty Request from Lamar County Extension Agents

2.E. Lamar County Head Start Parent Handbook

2.F. Policy Update 122, affecting local policies BBD(LOCAL): Board Members - Training And Orientation, BBFA(LOCAL): Ethics - Conflict Of Interest Disclosures, CKC(LOCAL): Safety Program/Risk Management - Emergency Plans, CKEA(LOCAL): Security Personnel - Commissioned Peace Officers, CQC(LOCAL): Technology Resources - Equipment, DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances, EEH(LOCAL): Instructional Arrangements - Homebound Instruction, EF(LOCAL): Instructional Resources, EFA(LOCAL): Instructional Resources - Instructional Materials, EFB(LOCAL): Instructional Resources - Library Materials, FNG(LOCAL): Student Rights And Responsibilities - Student And Parent Complaints/Grievances, GF(LOCAL): Public Complaints

2.G. Business Manager's Report

2.G.(1) Executive Summary

2.G.(2) Tax Summary

2.G.(3) Investment Summary

2.G.(3)a. Monthly Investment Summary

2.G.(3)b. Quarterly Investment Summary

2.G.(4) Student Nutrition

3. Adult Breakfast and Lunch Prices for 2024-2025

4. Campus Student Handbooks

4.A. Paris High School

4.B. Travis High School of Choice

4.C. Paris Junior High School

4.D. Crockett Intermediate School

4.E. Justiss Elementary School

4.F. Aikin Elementary School

4.G. Givens Early Childhood Center

5. Bus Route Rates for 2024-2025

6. Stipend Schedules for 2024-2025

7. Budget Amendments

8. Resolution to Participate in Intergovernmental Cooperative Purchasing Agreement with Equalis Group

9. Discussion and Action Items from Assistant Superintendent of Curriculum, Instruction & Accountability

10. Superintendent's Report

10.A. WildCamp - Monday and Tuesday, July 15-16, 2024 @ PHS

10.B. District Convocation - Monday, July 29, 2024

10.C. TASA/TASB Conference - San Antonio - September 27 - 29, 2024 (Friday-Sunday).
Registration and housing open on July 23, 2024

11. Personnel
Sec. 551.074.   To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

11.A. Human Resources Report

11.B. Employment

11.B.(1) Superintendent Employment of Professional Personnel Report - DC (Local)

11.B.(2) Consider Superintendent recommendations regarding employment and contract status of certain professional employees

12. Consultation with Attorney
Sec. 551.071. Consultation with Attorney

13. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property

14. Safety and Security
Sec. 551.076. Deliberations Regarding Security Devices or Security Audits

15. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint

16. Adjournment