August 12, 2024 at 6:30 PM - Regular Meeting

I. Establishment of Quorum, Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience for Guests

V. Superintendent's Report

VI. Discussion and/or Action

VI.A. Receive Departmental Reports

VI.A.1. District & Campus Improvement Plan

VI.A.2. Staff Handbook Review

VI.A.3. Student Handbook Review

VI.A.4. Athletic Report

VI.A.5. Quarterly Financial Report

VII. Approval of Call to Order for Board Election 

VIII. First Reading: TASB Initiated policy Update 123

IX. Approval of Proposed Tax Rate of Public Notice

X. Consent Agenda

X.A. Approval of Salary Schedules

X.B. Approval of Student Code of Conduct

X.C. Approval of District & Campus Improvement Goals

X.D. Approval of DOI Teacher Certifications

X.E. Approval of updated T-TESS Appraiser List

X.F. Teacher Appraisal Calendar

X.G. District Attorney Retainer

X.H. Approval of Public Funds Investment Policy Resolution

X.I. Approval of Property/Casualty Insurance for 2024-2025

X.J. 4H Adjunct Faculty Agreement

X.K. Approval of Adult Meal Prices

X.L. Minutes from 05/13/2024 Board Meeting

XI. Announcements

XI.A. First Day of School: 08/14/2024

XI.B. Next Board Meeting - 08/22/2024

XI.C. Labor Day Holiday: 09/02/2024

XI.D. Next Regular Meeting: 09/09/2024

XII. Executive Session (closed)

XII.A. Section 551.074 - Personnel Matters

XII.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.

XII.B. Security Matters 

XII.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits. 

XIII. Return to Open Session to discuss possible action on Executive Session Items