August 24, 2023 at 6:15 PM - Regular Meeting
Agenda |
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1. Public Forum
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2. Superintendent Report
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2.A. Attendance Total as of Friday, 18th Elem - 253 MS - 134 HS - 222 Total 609
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2.B. Accountability
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2.C. Football Schedule
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2.D. Maintenance Update
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2.E. Administration Building
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3. Principals' reports:
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4. Matters Requiring Board Action:
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4.A. Approval of Consent Agenda items as follows:
Description:
Motion ____________Second ____________Action_______
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4.A.1. Minutes of the July 10, 2023 regular meeting
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4.A.2. Financial statements July
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4.A.3. Tax collections for June and July (Not available at time of posting)
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4.A.4. Expenditures for the month of July
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5. Executive Session:
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5.A. Approval to convene in executive session to discuss personnel(Texas Government Code Number 551.074). Time _________PM
Description:
Motion: ____________Second: ____________Action: _______
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5.B. Approval to reconvene in open session: Time _________PM
Description:
Motion: ____________Second: ____________Action: ____
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6. Matters Requiring Board Actions (continued)
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6.A. Approval of 2022-23 Employee Handbook
Description:
Motion:______________ Second: ______________ Action: _______
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7. Approval to implement innovative courses:
Kinesiology for grades 10th thru 12th Principles of Exercise Science and Wellness for grades 9th thru 12th
Description:
Motion: ______________ Second: _____________ Action: _______
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8. Approval to request Staff Development waiver for 2100 minutes for the 2023-24 school year.
Description:
Motion: ______________ Second: ______________ Action: _______
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9. Approval of a class size wavier for the 4th grade.
Description:
Motion: ______________ Second: ______________ Action: _______
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10. Approval of Elementary and Secondary Handbook and Student Code of Conduct for the 2023-24 school year.
Description:
Motion: ______________ Second: ______________ Action: _______
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11. Approval of Resolution establishing an alternative standard for armed security officer requirements.
Description:
Motion; ______________ Second: ______________ Action: _______
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12. Approval of Resolution regarding Extracurricular Status of 4-H Organization for Lamar County.
Description:
Motion: ____________ Second: ____________ Action: ______
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13. Approval of Resolution regarding Extracurricular Status of 4-H Organization with Fannin County.
Description:
Motion: ______________ Second: ______________ Action: _________
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14. Adjournment:
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14.A. Approval to Adjourn the meeting. Time _________PM
Description:
Motion ____________Second ____________Action_______
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