July 22, 2024 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call and Declaration of Quorum

2. Pledge of Allegiance and Invocation

3. Citizen Communication

3.A. Public Comment for Non-Agenda Items

3.B. Public Address for Items on the Agenda

4. Administrative Reports and Discussion

4.A. Central Office Reports

4.A.1. Superintendent's Reports, Todd Grandjean

4.A.1.a. Monthly Report on Personnel, Safety, and Board Priorities:  1. Increase student success and continue a tradition of student achievement  2. Continue successful partnerships with the community, teachers and parents to support our schools and achieve student success 3. Align facilities and technology improvements with needs and career opportunities  4. Maintain Highly Qualified teachers and retain staff 5. Increase trade career opportunities and continue to develop enhanced technology resources for all students

4.A.1.b. Monthly Superintendent Calendar

4.A.1.c. Monthly District Activity Calendar

4.A.1.d. 2023 Bond Update Report

4.A.2. Special Programs, Curriculum & Instruction Director Monthly Report, Abigail Beadle

4.A.2.a. Monthly Report on Federal/State Programs, Community and Other

4.A.3. Director of Student Services, Dawn Schneider

4.A.3.a. Monthly Report on Testing and Assessment, Counseling, Student Services

4.B. Business Reports, Shannon Ramirez

4.B.1. Monthly reports on taxes, cafeteria, investments, cash flow

4.B.2. Payment of Bills

4.B.3. 2023 Bond Payments

4.B.4. 2024-2025 Compensation Plan

5. Consent Agenda

5.A. Minutes of Board Meeting (s)

5.B. Approve Donations from Athletic Boosters

5.C. Approve the Application for Optional Flexible School Day Program

5.D. Approve Purchase of Property/Casualty/Liability and Workers’ Compensation Insurance 

6. Action Item(s):

6.A. Consider and Take Possible Action to Approve the Schematic Plans for the 2023 Bond Project

6.B. Consider and take Possible Action to Approve State Waiver for Staff Development

6.C. Consider and Take Possible Action to Approve the District's Professional Development Plan

6.D. Consider and Take Possible Action to Approve Communities in Schools to Provide Mental Health Services

6.E. Consider and Take Possible Action to Adopt Amendment to the District of Innovation Plan

6.F. Consider and Take Possible Action to Approve Revised 2024-2025 Stipend Schedule

6.G. Consider and take possible action to endorse TASB Board of Director Candidates

6.H. Consider and Take Possible Action to Set Date for Teambuilding/Evaluating and Improving Student Outcomes Training

7. Closed Session

7.A. Personnel (TGC 551.074)

7.A.1. Personnel Update

7.A.2. Consider and discuss superintendent goals

7.B. Considering Discipline of a Public School Child, or Complaint or Charge Against Personnel (TGC 551.082)

8. Reconvene from Closed Session

9. Adjournment