November 16, 2023 at 7:00 PM - November Regular Meeting
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1. Call to Order
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1.a. Attendance & Establish Quorum
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2. Public Comment (limited to five (5) people; three (3) minutes per person)
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3. Swearing in of Board of Trustee Appointee Frank Sparling
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4. Auditor's Report for Fiscal Year 2022-2023
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4.a. Consideration and approval of the 2022-2023 Annual Financial Report as presented
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5. CONSENT AGENDA
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5.a. Consideration and approval of the October 17, 2023 Meeting Minutes and the October Financial Report
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6. ADMINISTRATIVE REPORTS
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6.a. Superintendent Report
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6.b. Principal Report
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7. Executive Session - Personnel (TEC 551.074); Deliberation Regarding Security Devices or Security Audits (551.089); Consult with Attorney (551.071)
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8. ACTION ITEMS
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9. Consideration and approval of Gray County Appraisal District Board of Directors votes
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10. Consideration and approval of Donley County Appraisal District Board of Directors votes
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11. Consideration and approval of the proposed budget amendment.
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12. 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 2026
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13. Consideration and approval of Policy Update 122.
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14. Consideration and approval of Resolution approving competitive Fishing as an extra-curricular activity & Adjunct Facility Member
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