September 19, 2023 at 7:00 PM - McLean ISD Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.a. Attendance & Establish Quorum
|
|
2. Public Comment (limited to five (5) people; three (3) minutes per person)
|
|
3. CONSENT AGENDA
|
|
3.a. Consideration and approval of the August 21, 2023 Meeting Minutes and the August Financial Report
|
|
4. ADMINISTRATIVE REPORTS
|
|
4.a. Superintendent Report
|
|
4.b. Principal Report
|
|
5. Executive Session - Personnel (TEC 551.074); Deliveration Regarding Security Devices or Security Audits (551.089); Consult with Attorney (551.071)
|
|
6. ACTION ITEMS
|
|
6.a. Consideration and acceptance of Board Member resignation
|
|
6.b. Consideration and approval of the installation of new doors across campus as presented by Plains Builders
|
|
6.c. Consideration and approval of the installation of an 8' fence and gates around the playground by H & H Conners
|
|
6.d. Consideration and selection of Nominee for the Gray County Appraisal District Board Election
|
|
6.e. Consideration and selection of Nominee for the Donley County Appraisal District Board Election
|
|
6.f. Consideration and approval of a stipend for Guardian Team Members
|
|
6.g. Consideration and approval Policy DP(LOCAL) pertaining to Personnel Positions
|
|
6.h. Consideration and approval of the purchase of desktop computers for the High School Computer Lab from Lakeshore IT Solutions
|
|
7. Adjourn
|