Monday, August 19, 2024 6:00 pm - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests
 

4. Recognitions
 

5. Public Forum
 

6. Consent Items

6.A. Minutes of the regular meeting and special meeting on July 15, 2024
 

7. Administrative Reports

7.A. Superintendent's Report

7.A.1. Dates for the Board

7.A.2. Employment of professional personnel

7.A.3. Correspondence
 

7.B. Review of 2024-2025 Student Handbooks
 

7.C. Student Medications Report
 

7.D. Maintenance and Facilities
 

7.E. Business Manager's Report

7.E.1. July 2024 Financial Reports

7.E.1.a. Income/Expense Reports

7.E.1.b. Financial Statement

7.E.1.c. Revenue Report

7.E.1.d. Budget/Expenditure Report

7.E.1.e. Disbursements Report

7.E.1.f. Investment Report

7.E.1.g. Utilities Report
 

8. Information Items

8.A. TASB Policy Service Subscription

8.B. TEA Updated Guidance on parental Opt-In Requirement - Human Sexuality Instruction

8.C. Scoreboard Information

8.D. Sale of Land
 

9. Action Items

9.A. Deliberate and consider approval of amendments to the 2024-2025 Stipend Schedule

9.B. Deliberate and consider approval of an Adjunct Faculty Agreement and adoption of Resolution Regarding Extracurricular Status of 4-H Organization

9.C. Deliberation and possible approval of bid for chemical supplies for the 2024-2025 school year

9.D. Deliberate and consider approval of bids for lawn care
 

10. Closed Session

10.A. Deliberation concerning employment of professional personnel - Texas Gov't Code, Section 551.074

10.B. Deliberation concerning the resignation of professional personnel - Texas Gov't Code, Section 551.074

10.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code, Section 551.074

10.D. Consultation with Attorney - Texas Gov't Code Section 551.071
 

11. Return to Open Session
 

12. Action from Closed Session
 

13. Future Topics
 

14. Adjournment