March 20, 2023 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

III. Public Forum / Comments to the Board

III.A. Concerning items not on the agenda

III.B. Concerning items on the agenda

IV. Public Hearing

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Approve financial reports

V.B.1. Cash Flow & Investment Reports

V.B.2. Check Register

V.B.3. Detail Comparison of Revenue to Budget

V.B.4. TEA Summary of Finance Template

VI. Presentation by Barbara Stanley from NCTC on Red River Promise Update

VII. New Business

VII.A. Superintendent's Report

VII.A.1. Budget Workshop

VII.A.2. Balanced Scorecard Goal Progress Monitoring

VII.A.3. District Construction/Maintenance Issues

VII.A.4. Superintendent and Board Training Update

VII.B. Consider Resolution to Extend Depository Contract w/First State Bank 2023-2025 biennium - (third of three extensions).

VII.C. Consider Budget Amendments

VII.D. Consider approval of Construction Manager At-Risk

VII.E. Consider TASB Policy Update 120 affecting the following (LOCAL) Policies: 2nd Reading

VII.E.1. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
DC(LOCAL): EMPLOYMENT PRACTICES
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL): STUDENT DISCIPLINE
 

VII.F. Consider casting votes for the Region 11 Board of Directors Election

VII.G. Personnel

VII.G.1. Resignations / New Employment

VII.G.2. Consider approval of Teacher Contracts for 2023-2024 

VII.G.3. Consider recommendation for Era High School Science Teacher, 2023-2024

VII.G.4. Consider recommendation for Head Girls' Basketball Coach/Teacher, 2023-2024

VIII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code

IX. Adjourn