September 9, 2024 at 5:45 PM - BUSINESS MEETING

I. CALL TO ORDER / MOMENT OF SILENCE / PLEDGE TO FLAG

II. ROLL CALL

III. CHAIR'S WELCOME

IV. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)

V. REPORTS

V.1. Legislative Liaison Update

V.2. Superintendent’s Report

V.3. Monthly Financial Summary

• July 2024

VI. APPROVAL OF AGENDA

VII. CONSENT AGENDA

VII.1. Approval of Meeting Minutes: August 12, 2024 - Business Meeting

VII.2. Approval of Meeting Minutes: August 16, 2024 - Special Called Meeting

VII.3. Approval of FY 24-25 Budget Amendments (09/24)

VII.4. Approval of Update to 24-25 Extracurricular Activities and Clubs

VII.5. Approval of Update to Policy 4.403 - Library Materials

VII.6. Approval of Update to Agreement to Establish an Updated Occupational Safety and Health Program Plan, Devise Rules and Regulations, and to Provide for a Safety Director and the Implementation of Such Program Plan

VII.7. Approval of Update to 24-25 School Fees List

VIII. DISCUSSION / ACTION

VIII.1. Discussion on Preliminary Legislative Agenda

VIII.2. Discussion on TSBA Leadership Conference

VIII.3. Discussion on TSBA Annual Convention/Delegate Assembly

VIII.4. Review Board Evaluation

VIII.5. Review Policy Manual: Section 1

IX. ANNOUNCEMENTS

X. ADJOURNMENT