August 21, 2023 at 7:00 PM - Regular Meeting

I. Call meeting to order and establish a quorum

II. Invocation and Pledge of Allegiance

III. Student and Staff Recognition

IV. PUBLIC FORUM

V. EXECUTIVE SESSION
3.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors
 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.

VI. CONSENT AGENDA

VI.A. Approve Minutes from July 24, 2023 Board Meeting

VI.B. Approve Finance Report for Fiscal Year 2022-2023

VI.B.1. Board Report

VI.B.2. Cash Position

VII. CHECK REGISTER

VII.A. Check Payment List

VIII. ACTION ITEMS

VIII.A. Considerand Approval of Tax Rate for 2023-2024

VIII.B. Consider and Approval for Grayson County 4-H Resolution for 2022-2023

VIII.C. Consider and Approval WRA Architects for potential bond projects

VIII.D. Consider and Approval Construction Manager-Agent as the delivery method for potential bond projects

VIII.E. Consider and Approval Gallagher Construction Services to serve as the Construction Manager Agent for potential bond projects

VIII.F. Consider and Approval of Contract with Cooke County for November 2023 Election

VIII.G. Consider and Approval of Contract with Grayson County for November 2023 Election

VIII.H. Consider and Approval of changing September 18, 2023 Board Meeting to 7:30 PM

IX. ADMIN REPORTS

X. SUPERINTENDENT'S REPORT

X.A. Enrollment

X.B. New Hires / Resignations

X.C. School Board Training - Friday October 13 in St. Jo, Texas.

XI. Adjourn