July 22, 2024 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mr. Jones
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. TASA/TASB TxEDCON Conference, San Antonio, TX - Sept. 27-29, 2024. Registration and housing opens July 23, 2024.
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6.A.2. Superintendent Academy - July 24-25, 2024
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6.A.3. Back to School Bash - August 5, 2024, 5:00 pm to 7:00 pm, High School Cafeteria - Goal 3
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6.A.4. IPS Playground Update - Goal 5
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7. SHAC Report - Goals 3 and 4
Presenter:
Mrs. Davis
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8. Tax collections
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9. Check Register
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10. Consent Agenda Items:
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10.A. Minutes of the Regular meeting, June 10, 2024 and the Special meetings July 11, 2024 and July 15, 2024.
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10.B. Financial Reports
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10.C. Investment Report
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10.D. Budget Amendments
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10.E. Resolutions for pay during weather closure for Tropical Storm Alberto and Hurricane Beryl
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10.F. Staff Development Waiver
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11. Action Items:
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11.A. Consider renaming the welding center Aubie Glover Welding Center
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11.B. Financing plan report for Maintenance Tax note
Presenter:
Mr. Quiroga
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11.C. Select Delegates for TASA/TASB Conference
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11.D. A resolution amending the District's previously adopted defeasance resolution and other matters in connection therewith
Motion: I MOVE TO APPROVE THE AMENDED DEFEASANCE RESOLUTION
Presenter:
Ms. Day
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11.E. Secondary Student Handbook
Presenter:
Dr. Edlin and Mr. Vernon
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11.F. Student Code of Conduct - Goal 4
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11.G. Employee Handbook
Presenter:
Mr. Kilgore and Ms. Picou
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11.H. Budget Presentation and Approval of Salary Plan
Presenter:
Ms. Day
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12. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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12.A. Resignation received from Belinda Garza
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12.B. Resignation received from Julie Chancler
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12.C. District Vulnerability Assessment Report - Goal 4
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13. Return to open session:
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14. Adjourn
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