September 21, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

2. Invocation

3. Pledges to the United States and Texas Flag

4. Presentations, Recognitions, Awards and Announcements

4.A. Community Hero of the Month

4.B. Staff Hero of the Month

4.C. Alumni Presentation

4.D. Katy Shaddix with GT Project

4.E. Lorie Jones- SHAC

5. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146

5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters

5.B. Consultation with Attorney (551.071)  {when necessary}

6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).

6.A. Discussion and Possible Approval of Items Discussed in Executive Session

7. Open Forum

8. Consent Agenda

8.A. Approval of Board Minutes

8.B. Approval of August Expenditures

8.C. Approval of Tax Office Reports- No tax report in September

9. Action Items

9.A. Discussion and Possible Approval of Submitting Haz-Mat Annex

9.B. Discussion and Possible Approval of Submitting Severe Weather Annex

9.C. Discussion and Possible Approval of Narcan Policy

9.D. Discussion and Possible Approval of Nomination of Cass County Appraisal District Board of Directors

9.E. Discussion and Possible Approval of Nominations for Morris County Appraisal District Board of Directors

9.F. Discussion and Possible Approval of Nominations for Titus County Appraisal District Board of Directors

9.G. Discussion and Possible Approval of Morris County AgriLife Adjunct Faculty Agreement

9.H. Discussion and Possible Approval of SHAC Committee Members

9.I. Discussion and Possible Approval of Resolution Regarding Employee Appreciation Gifts

10. Informational Items

10.A. Previously sold CD

11. Superintendent's Report

11.A. Enrollment

11.B. Updates

12. Consideration of Future Agenda Items

12.A. September 28--October 1, 2023: TASB Convention

12.B. September 29, 2023: Homecoming Pep Rally, Game, and Dance

12.C. October 3, 2023: Fall Pictures

12.D. October 5, 2023: End of 1st 9 weeks

12.E. October 11, 2023: Brahma Backers

13. Adjourn