July 24, 2024 at 6:00 PM - Regular Meeting

1. Call to Order/Opening Prayer/Pledge of Allegiance

2. Public Comment

3. Recognition

4. Consent Agenda

4.A. Governance

4.A.1. Consider Approval of Minutes

4.A.1.a. Minutes for June 26, 2024, Regular Meeting

4.B. Business and Support Services

4.B.1. Interlocal Agreement with ECISD and City of El Campo (Irrigation System)

4.B.2. Review Monthly Financial Report

4.B.3. Review of Checks Written for the Month of June 2024

4.C. Personnel

4.C.1. Approve 24-25 Supplemental Compensation

4.C.2. Consider Approval of the 2024-2025 T-TESS Appraisers

4.C.3. Consider Approval of the 2024-2025 T-TESS Calendar

4.D. Curriculum and Instruction

4.E. Students

5. Presentation Items

5.A. Governance

5.B. Business and Operations

5.B.1. Review of Preliminary 2024-2025 General Operating Budget

5.C. Curriculum and Instruction

6. Discussion and Action Items

6.A. Curriculum and Instruction

6.B. Business and Operations

6.B.1. Review and Set Proposed Tax Rates for Publication of Notice

6.B.2. Set Date and Time for Public Hearing to Discuss Proposed Budget and Tax Rates

6.C. Governance

7. Review Items

7.A. Curriculum and Instruction

7.B. Business and Operations

7.B.1. Review the Progress of the Development of the District Facility Committee

7.C. Governance

8. Closed Session:

8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

9. Personnel

10. Superintendent's Report

10.A. Governance

10.B. Business and Support Services

10.B.1. Discuss Board Participation of the Board Facility Committee

10.C. Personnel

10.D. Curriculum and Instruction

10.E. Students

10.E.1. Discuss Board Participation of the School Safety and Security Committee

10.F. Community and Governmental Relations

11. Adjournment