June 19, 2023 at 6:00 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

1.4. Prayer- a moment of reflection.

1.5. Pledge of Allegiance - National & State

2. Team Communication Efforts

2.1. PUBLIC RELATED

2.2. BOARD RELATED

2.2.1. President's Comments

2.3. Superintendent Related

2.3.1. Verkada presentation regarding security cameras and electronic locks.

2.3.2. Superintendent's Report

2.3.3. TASB Policy Update 121 -First Read

2.3.4. CAD Update

3. Consent Agenda Items

3.1. Minutes of board meeting(s) - Regular Called May 15, 2023 and Special Called June 12, 2023.

3.2. Monthly Tax Report (EXHIBIT B)

3.3. Financial Report - Investment - Cash Flow Summary

4. Administrative Recommendations- Board Consideration/Action

4.1. Consideration and possible action to approve bank signature cards for new employees.

4.2. Consideration and possible action to approve the 2023-2024 Comprehensive Needs assessment and District Improvement Plan. 

4.3. Consideration and possible action to approve the 2023-2024 Employee Compensation Plan.

4.4. Consideration and possible action to approve the extension of the district's depository contract with  Citizen's State Bank.

4.5. Consideration and possible action to approve the installation of a new awning on the back of the High School.

4.6. Consideration and possible action to approve the installation of a new camera system by Verkada as presented.

4.7. Consideration and possible action to approve the purchase and installation of an electronic access control system as presented.

4.8. Consideration and possible action on Budget Amendments

5. Closed/Executive Session (551.074)Personnel (551.076)Safety &Security (551.071)Consultation with Attorney

5.1. Consider Superintendent recommendations regarding school safety.

6. Open Session - Action resulting from Closed Session

6.1. Consideration and possible action to approve school safety items.

7. Adjournment