July 15, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

II. Communications/Recognition

II.A. Pledge of Allegiance

II.B. Public Comments

II.C. TASA/TASB School Board Convention - September 27 - 29, 2024

III. Consent Agenda

III.A. Minutes from June 17, 2024, Regular Meeting

III.B. Monthly Financial Reports and Disbursement of Funds

III.B.1. Investment Report

III.B.2. List of Bills

III.B.3. Cash Flow Projection

III.B.4. Budget Status Summary

III.B.5. Cash Balances

III.B.6. Key Budget Items

III.B.7. Energy/Electricity Reports

III.C. Review Maintenance and Grounds Report

III.D. Certified Observers for the 2024 -2025 School Year

III.E. Recommended Changes to the PK-6 Student Handbook

III.F. Recommended Changes to the Secondary Student Handbooks

III.G. Student Code of Conduct

III.H. Policy Update 123, 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
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
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
 

IV. Business Items: Discussion and/or Action

IV.A. Consideration and Possible Approval to Order 2024 Trustee Election to be held on November 5, 2024

IV.B. Consideration and Possible Approval of Agreement to Conduct Joint Election with McLennan County

IV.C. Consideration and Possible Approval of the Contract for Election Services with the McLennan County Elections Administration Department

IV.D. Consideration and Possible Approval of Setting a Date for a Public Hearing for 2024- 2025 Proposed Budget and Tax Rate

IV.E. Discuss and Possibly Set a Meeting Date for a Budget Workshop

IV.F. Discussion and Possible Approval of Staff Development Minutes Waiver

IV.G. Review STAAR Results

IV.H. Update of the Bond Planning Process with Architects

IV.I. Consideration and Possible Action on Endorsement of TASB Board of Directors Position

IV.J. Consideration and Possible Approval of Employment (TX Code 551.074)

IV.K. Review and/or Consideration for Possible Approval of Resignations (TX Code 551.074)

IV.L. Consideration and Possible Approval of Transfer Tuition Waivers (TX Code 551.0821)