October 14, 2024 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER
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B. INVOCATION
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C. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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D. ROLL CALL
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E. PUBLIC COMMENT
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E.1. Items on the Agenda
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E.2. Items not on the Agenda
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F. CONSENT AGENDA
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F.1. Adopt Agenda
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F.2. Approve Minutes of September 5, 2024 Special Meeting
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F.3. Approve Minutes of September 9, 2024 Regular Meeting
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F.4. Approve Minutes of September 9, 2024 Special Meeting
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F.5. Approve Minutes of September 11, 2024 Special Meeting
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F.6. Financial Reports September 2024
Attachments:
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F.7. Report on Donations
Attachments:
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G. SUPERINTENDENT REPORT
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G.1. Update on school business, activities and future events
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G.2. Bond Update from Huckabee and Reeder Construction
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G.3. Budget Update
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H. BUSINESS DISCUSSION
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H.1. Review Board Continuing Education Credit Report
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H.2. Superintendent Evaluation Instrument
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H.3. Board Appointed SHAC Members
Attachments:
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H.4. Discussion on policy change to CE(LOCAL) - item requested by Toby Farmer
Attachments:
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H.5. Discussion on policy change to BE(LOCAL) - item requested by Toby Farmer
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H.6. Discussion on policy change to BED(LOCAL) - item requested by Toby Farmer
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H.7. Discussion on changes to Board Operating Procedures - item requested by Toby Farmer
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I. BUSINESS ACTION
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I.1. Consider the approval of Resolution to Establish Nonbusiness Days for Public Information Act and days listed in Exhibit A
Attachments:
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I.2. Consider approval of 2024-2025 Emergency Operations Plan and Cybersecurity Annex
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I.3. Consider approval of a depository contract with First Financial Bank through June 30, 2025.
Attachments:
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I.4. Consider and approve nomination of candidates to be placed on the ballot to serve on the Board of Directors of Parker County Appraisal District
Attachments:
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I.5. Consider approval to amend the 2024-2025 Maintenance & Operations budget as presented by the CFO based on the first six weeks PEIMS reports
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J. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.074 through 551.087
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J.1. Consultation with attorney (551.071)
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J.2. Personnel Matters (551.074)
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J.3. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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J.3.a. Share results from District Vulnerability Assessment
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K. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION.
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K.1. Action on Matters in Closed Session.
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L. ADJOURN
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