March 20, 2023 at 6:00 PM - Regular
| Agenda | 
|---|
| 
                    
                                        1. Call to Order and Establishment of a Quorum                 | 
| 
                    
                                        2. Invocation                 | 
| 
                    
                                        3. Audience Participation                 | 
| 
                    
                                        4. Recognitions                 | 
| 
                    
                                        4.a. Teacher and Employee of the Year Presenter: Campus Administrators | 
| 
                    
                                        4.b. Life Skills Program Presenter: Zona Alcorn, Teacher | 
| 
                    
                                        5. Reports and Discussion                 | 
| 
                    
                                        5.a. Superintendent Report                 | 
| 
                    
                                        5.a.i. Enrollment                 | 
| 
                    
                                        5.a.ii. Student Activities                 | 
| 
                    
                                        6. Action Items                 | 
| 
                    
                                        6.a. Discussion and possible action on Letter of Intent with Rutherford, Taylor & Company, P.C. Presenter: Dustin Barton, Assistant Superintendent | 
| 
                    
                                        6.b. Discussion and possible action on the 2023-2024 Compensation Plan. Presenter: Dustin Barton, Assistant Superintendent | 
| 
                    
                                        6.c. Discussion and possible action on the design of elementary school #3. Presenter: Luke Allison, Superintendent | 
| 
                    
                                        6.d. Discussion and possible action on approving a resolution authorizing reimbursement for costs associated with the design phase of the proposed elementary school. Presenter: Luke Allison, Superintendent | 
| 
                    
                                        6.e. Discussion and possible action to hire Lacey McDonald as a Special Education teacher. Presenter: Keri Allen, Assistant Superintendent | 
| 
                    
                                        6.f. Discussion and possible action on a resolution nominating Luke Allison for the TASB Superintendent of the Year. Presenter: Rueben Terry, Board President | 
| 
                    
                                        7. Consent Items                 | 
| 
                    
                                        7.a. Minutes for February 13, 2023, and February 20, 2023                 | 
| 
                    
                                        7.b. Financial Report                 | 
| 
                    
                                        7.c. Tax Report                 | 
| 
                    
                                        7.d. Investment Report                 | 
| 
                    
                                        7.e. Pledge Report                 | 
| 
                    
                                        7.f. Acceptance of Gifts                 | 
| 
                    
                                        8. Adjourn                 |