June 13, 2024 at 5:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. RECOGNITION

III.A. BHS State Golf Team

III.B. BHS State Track

III.C. BHS State Solo and Ensemble

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent - J. Blake Enlow

IV.A.1. Department Updates

IV.A.1.a. Transportation, Food Service, and Custodial - Wayne Walker

IV.A.1.b. Maintenance - John Meeks

IV.A.1.c. Technology - Lee Robertson

IV.A.2. NCTC P-Tech MOU

IV.A.3. July Board Meeting Date(s)

IV.A.4. Other Information

IV.B. Assistant Superintendent - Lee Ann Farris

IV.B.1. State Assessment Udpate

IV.C. Campus Administration - Kathy Green, Jason Childress, Jeneanne Flemming, Joanne Keeler, Tyler Price

IV.C.1. Campus Summer Update

IV.D. Finance - Paula Peterson

IV.D.1. Business Reports

V. CONSENT AGENDA

V.A. Approval of Financial Reports

V.A.1. May 2024 Financial Report

V.A.2. Investment Report

V.A.3. Budget Amendment(s)

V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for May 2024.

V.A.5. Donation(s)

V.B. Approval of Minutes

V.B.1. Approval of Regular Board Meeting Minutes of May 20, 2024.

VI. ACTION ITEMS

VI.A. Consideration and Possible Action concerning Montague, Jack and Clay County Tax Appraisal Districts' proposed budget for 2025.

VI.B. Consideration and possible action related to TASB Policy Update 123 include the following local policies:

• BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
• BBFA (LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
• CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
• CKE (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
• CKEC (LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
• CQC (LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
• DCE (LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
• DGBA (LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
• EEH (LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
• EF (LOCAL): INSTRUCTIONAL RESOURCES
• EFA (LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
• EFB (LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
• FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
• GF (LOCAL): PUBLIC COMPLAINTS

VII. CLOSED SESSION

VII.A. Superintendent Summative Evaluation

VII.B. Superintendent Salary Addendum

VIII. OPEN SESSION

VIII.A. Consideration and possible action related to topics discussed in closed session:  Superintendent Contract/Salary Addendum

IX. ADJOURN