October 9, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Audience Questions/Comments
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5. Consent Agenda*
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5.a. Bills For Payment
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5.b. Minutes for the September 11, 2023 Regular Meeting
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6. Operations and Finance
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6.a. Cash In Bank
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6.b. Funding Elements
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7. Discuss/Approve Baseball and Softball Fencing*
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8. Discuss/Approve Budget Amendment # 1*
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9. Discuss/ Approve Bleachers for Baseball/Softball Fields*
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10. Discuss/Approve Budget Amendment # 2*
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11. Discuss/Approve to apply for a maximum class size exemption waiver for 1st grade*
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12. Central Office Reports
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12.a. Safety Grant and Expenditures
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12.b. Board Hours
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12.c. Chromebook Purchase Information
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13. Discuss/Approve nominating John Landis to the Hardin County Board of Directors for the Appraisal District.*
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14. Discuss/Approve tax refunds for Arturo Delarosa ($539.44) and Maria Carter ($996.68)*
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15. Discuss/Approve adding proposed Policy CH (LOCAL) concerning Micro Purchase Threshold*
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16. Discuss/Approve Resolution to add Policy CH(LOCAL)*
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17. Discuss/Approve Proposed GKG (Local) concerning volunteer chaplains at school*
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18. Discuss/Approve Resolution to accept Volunteer Chaplains*
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19. Executive Session
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19.a. Consultation with Attorney 55.1071
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19.b. Personnel*
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19.b.1. Recommendations
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19.b.1.a. Discuss/Approve Holly Van Dorn as a Diagnostician for the Big Thicket Cooperative*
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19.b.2. Resignations
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19.b.3. Deliberations Regarding the Employment, Evaluation, and Duties of Administrative/Supervisory Staff
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20. Future Agenda Items
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21. Adjournment
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