July 17, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
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4. Pledge to the Flags
Presenter:
Larry Berkman
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5. Vision Statement
Presenter:
Kevin Virdell
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6. Special Recognition
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6.A. Regional Soccer Coach of the Year- Rick Hoover
Presenter:
Brian Herman
Attachments:
()
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
Attachments:
()
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8.B. Expenditure Report
Attachments:
()
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8.C. Special Awareness Dates
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8.D. Quarterly Investment Report
Attachments:
()
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8.E. Annual Investment Report
Attachments:
()
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9. Presentation/Discussion Items & Possible Action
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9.A. Replacing Fiber Run Out to HS North Complex
Presenter:
Nathan Fink
Attachments:
()
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9.B. 21st Century Community Learning Centers (CCLC) Grant Award
Presenter:
Dr. Shana Fancher
Attachments:
()
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9.C. Teacher Incentive Allotment Introduction
Presenter:
Yarda Leflet
Attachments:
()
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9.D. Policy DNA (Local) Update
Presenter:
Stan Whittle/Yarda Leflet
Attachments:
()
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9.E. Extracurricular Code of Conduct
Presenter:
Stan Whittle
Attachments:
()
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9.F. Student Code of Conduct
Presenter:
Stan Whittle
Attachments:
()
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9.G. Student Handbook
Presenter:
Stan Whittle
Attachments:
()
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10. Consider & Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from Special Called Board Meeting held on June 19, 2023
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10.A.2. Minutes from Regular Board Meeting held on June 19, 2023
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10.A.3. TASB Update 121 TASB Update 121 Including CFB(Local): Accounting – Inventories, CKE(Local): Safety Program/Risk Management - Security Personnel, CKEC(Local): Security Personnel - School Resource Officers, CLB(Local): Buildings, Grounds, And Equipment Management – Maintenance, CO(Local): Food And Nutrition Management, COB(Local): Food And Nutrition Management - Free And Reduced-Price Meals, CRF(Local): Insurance And Annuities Management - Unemployment Insurance, CVA(Local): Facilities Construction - Competitive Bidding, CVB(Local): Facilities Construction - Competitive Sealed Proposals, DEA(Local): Compensation And Benefits - Compensation Plan, FD(Local): Admissions, and FFI(Local): Student Welfare - Freedom From Bullying
Attachments:
()
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11. Upcoming Meetings & Board Training Opportunities
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11.A. Monday, August 21, 2023 - Regular Board Meeting
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11.B. Monday, September 18, 2023 - Regular Board Meeting
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11.C. Monday, October 16, 2023 - Regular Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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12.B. Discussion of Real Property (TX Govt. Code 551.072)
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12.C. Discussion of Safety & Security (TX Govt. Code 551.076)
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13. Reconvene from Executive Session
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13.A. Discussion & Possible Approval of Action Arising from Executive Session
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13.A.1. Possible Approval of Professional Personnel
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14. Adjourn
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