February 20, 2023 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Team Communication Efforts
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2.1. Public Related
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2.2. Board Related
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2.2.1. President's Comments - Training - Change March Meeting
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2.3. Superintendent Related
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2.3.1. Campus report - Elementary
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2.3.2. Safety & Security Report- Chief Gatson
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2.3.3. Maintenance Report
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2.3.4. Transportation Report
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2.3.5. Enrollment Report
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2.3.6. Leon County Central Appraisal District Update
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3. Consent Agenda Items
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3.1. Minutes of the board meeting(s) - Regular Called January 23, 2023, and Special Called February 6, 2023.
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3.2. Monthly Tax Report (EXHIBIT B)
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3.3. Financial Report - Investment - Cash Flow Summary
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4. Administrative Recommendations- Board Consideration/Action
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4.1. Consideration and possible action to approve Missed School Day Waiver regarding days missed by inclement weather.
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4.2. Consideration and possible action to approve the teacher appraisal calendar(T-TESS) for 2023-2024.
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4.3. Consideration and possible action to approve TASB Policy Update 120 regarding (Local Policy) CKC, FNG, FFI, FO.
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4.4. Consideration and possible action to approve the Resolution authorizing the nomination of individual(s) for the Board of Directors of the Freestone Central Appraisal District.
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4.5. Consideration and possible action to approve quote for the purchase of a new school bus.
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4.6. Consideration and possible action to approve quote for new football stadium press box.
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5. Closed/Executive Session, Personnel (551.074)
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5.1. Consider Superintendent recommendations regarding Campus Principals, Assistant Principal, Business Manager, Athletic Director, Director of Curriculum and Instruction, and Technology Director for the 2023-2024 school year(s).
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5.2. Consider Superintendent recommendations regarding employee compensation for the 2023-2024 school year.
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5.3. Discussion and consideration regarding Superintendent search.
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6. Open Session - Action resulting from Closed Session
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6.1. Consideration and possible action to approve contracts for Campus Principals, Assistant Principal, Business Manager, Athletic Director, Director of Curriculum and Instruction, and Technology Director for the 2023-2024 school year(s).
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6.2. Consideration and possible action to approve employee compensation for the 2023-2024 school year.
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7. Adjournment
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