June 28, 2023 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. 6:00 PM CALL TO ORDER / ESTABLISH QUORUM                 
                             | 
    
| 
            
             
                    
                                        1.A. INVOCATION                 
                             | 
    
| 
            
             
                    
                                        1.B. PLEDGE OF ALLEGIANCE                 
                             | 
    
| 
            
             
                    
                                        1.C. RECEIVING GUEST                 
                             | 
    
| 
            
             
                    
                                        2. PUBLIC COMMENTS                 
                             | 
    
| 
            
             
                    
                                        2.A. RECEIVE INPUT                 
                             | 
    
| 
            
             
                    
                                        3. GENERAL INFORMATION                 
                             | 
    
| 
            
             
                    
                                        3.A. IMPACT STATEMENTS                 
                             | 
    
| 
            
             
                    
                                        3.B. DEPARTMENT REPORTS                 
                             | 
    
| 
            
             
                    
                                        3.B.1. ATHLETICS                 
                             | 
    
| 
            
             
                    
                                        3.B.2. MAINTENANCE                 
                             | 
    
| 
            
             
                    
                                        3.B.3. GROUNDS & TRANSPORTATION                 
                             | 
    
| 
            
             
                    
                                        3.B.4. CAFETERIA                 
                             | 
    
| 
            
             
                    
                                        3.B.5. FINANCE                 
                             | 
    
| 
            
             
                    
                                        3.B.5.a) BUDGET SUMMARY                 
                             | 
    
| 
            
             
                    
                                        3.B.5.b) CHECK REGISTER                 
                             | 
    
| 
            
             
                    
                                        3.B.5.c) QUARTERLY INVESTMENT REPORT                 
                             | 
    
| 
            
             
                    
                                        3.B.5.c) PRELIMINARY BUDGET DISCUSSION                 
                             | 
    
| 
            
             
                    
                                        3.C. FIRST READING OF LOCAL POLICY UPDATE 121                 
                             | 
    
| 
            
             
                    
                                        4. ADMINISTRATIVE REPORTS                 
                             | 
    
| 
            
             
                    
                                        4.A. SECONDARY                 
                             | 
    
| 
            
             
                    
                                        4.B. ELEMENTARY                 
                             | 
    
| 
            
             
                    
                                        5. ACTION ITEMS                 
                             | 
    
| 
            
             
                    
                                        5.A. APPROVE MINUTES OF PREVIOUS MEETING(S)                 
                             | 
    
| 
            
             
                    
                                        5.B. MODIFY 2023-24 SCHOOL CALENDAR                 
                             | 
    
| 
            
             
                    
                                        5.C. ADOPT LOCAL POLICY                 
                             | 
    
| 
            
             
                    
                                        5.D. BUDGET AMENDMENT                 
                             | 
    
| 
            
             
                    
                                        5.E. CONSIDER AND TAKE POSSIBLE ACTION REGARDING WINDOW SECURITY FILM INSTALLATION                 
                             | 
    
| 
            
             
                    
                                        5.F. CONSIDER AND TAKE POSSIBLE ACTION REGARDING OSSF MODIFICATION PROJECT                 
                             | 
    
| 
            
             
                    
                                        5.G. ADOPT UPDATED BOARD OPERATING PROCEDURES                 
                             | 
    
| 
            
             
                    
                                        6. SUPERINTENDENT REPORT                 
                             | 
    
| 
            
             
                    
                                        7. CLOSED SESSION                 
                             | 
    
| 
            
             
                    
                                        7.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074                 
                             | 
    
| 
            
             
                    
                                        7.A.1. HIRING OF PERSONNEL                  
                             | 
    
| 
            
             
                    
                                        7.A.2. RESIGNATIONS                 
                             | 
    
| 
            
             
                    
                                        8. ACTION ITEMS                 
                             | 
    
| 
            
             
                    
                                        8.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074                 
                             | 
    
| 
            
             
                    
                                        8.A.1. HIRING OF PERSONNEL                 
                             | 
    
| 
            
             
                    
                                        8.A.2. ACCEPT RESIGNATIONS                 
                             | 
    
| 
            
             
                    
                                        8.B. APPROVE ANY OTHER ITEMS DISCUSSED IN CLOSED SESSION                 
                             | 
    
| 
            
             
                    
                                        9. ADJOURN                 
                             |