October 17, 2023 at 7:00 PM - October 2023 Regular 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 September 19, 2023 Meeting Minutes and the September 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 approval of the Gray County Tax Roll                 | 
| 
                    
                                        6.b. Consideration and approval of the Resolution Regarding Designation of "NonBusiness Days" for 2023 pursuant to House Bill 3033                 | 
| 
                    
                                        6.c. Consideration and approval of the Resolution Regarding Designation of "NonBusiness Days" for 2024 pursuant to House Bill 3033                 | 
| 
                    
                                        6.d. Consideration and nomination to appoint an individual to the McLean ISD Board of Trustees to fill the vacant position for a term set to expire in May 2025                 | 
| 
                    
                                        6.e. Consideration and approval of the quote/contract with AV-Corp to replace and install new locking mechanisms on campus entries                 | 
| 
                    
                                        7. Adjourn                 |