July 22, 2024 at 6:00 PM - Regular Board Meeting
| Minutes |
|---|
|
1. ROLL CALL
|
|
2. CLOSED SESSION ITEM(S) - THE BOARD WILL RECONVENE AT 7:00 PM.
|
|
2.A. Safety - Section 551.076
|
|
2.B. Personnel - Section 551.074
|
|
2.B.1. Resignation(s)/Retirement(s)/New Hires
|
|
2.C. Real Estate - Section 551.072
|
|
2.D. Consultation with Attorney - Section 551.071
|
|
3. INVOCATION
|
|
4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
|
|
5. GOOD THINGS
|
|
6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
|
|
7. STRATEGIC DIRECTION REVIEW
|
|
8. 2022 BOND UPDATES
|
|
8.A. Program Manager Update - Turner Townsend Heery
|
|
9. SUPERINTENDENT'S REPORT
|
|
9.A. Month-At-A-Glance
|
|
9.B. Balanced Scorecard Board Presentation
|
|
10. DISTRICT RECOGNITION - RB Tullis
|
|
11. AUDIENCE
|
|
12. INFORMATION ITEMS
|
|
12.A. Update to Grading Guidelines
|
|
13. ADMINISTRATIVE PRESENTATIONS
|
|
13.A. Teaching & Learning Presentation(s)
|
|
13.A.1. CCMR/CTE Update
|
|
13.A.2. CBAS Presentation
|
|
13.A.3. Library Update
|
|
13.B. Staff Survey Results
|
|
14. CONSENT AGENDA ITEMS
|
|
14.A. Minutes
|
|
14.B. Financials, Tax Report, Investment Report, and Accounts Payable
|
|
14.C. Consider Approval of Update to Board Operating Guidelines as Presented.
|
|
14.D. Consider Board Resolution for Missed Days due to Hurricane Beryl
|
|
14.E. Consider Approval of Date for the 2024-2025 TAX RATE Public Hearing
|
|
14.F. Consider and Accept Excess Collections for 2023 Debt Service and Certification for Debt Service Collection Rate for 2024/2025.
|
|
14.G. Consider Local Policy Manual Update 123
|
|
14.H. Consider Approval of MOU - Juvenile Justice Alternative Education Program
|
|
15. ACTION ITEMS
|
|
15.A. Discussion and Possible Action to Approve Calendar Changes 2024-2025
|
|
15.B. Discussion and Possible Action to Approve the Student Handbook and Code of Conduct for the 2024-2025 School Year
|
|
15.C. Discussion and Possible Action to Approve the Employee Handbook for 2024-2025 School Year
|
|
15.D. Discussion and Possible Action to Approve the Superintendent Contract
|
|
16. CLOSED SESSION ITEMS
|
|
16.A. Personnel - Section 551.074
|
|
17. POSSIBLE ACTION ARISING FROM CLOSED SESSION
|
|
18. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
|
|
19. ADJOURN
|