June 19, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Welcome and Call to Order
|
|
2. Roll Call
Attachments:
()
|
|
3. Pledge of Allegiance
|
|
4. Invocation
|
|
5. Public Participation
|
|
6. Special Recognition--Baseball and Softball
|
|
7. Approval of Minutes of Regular Board Meeting May 15, 2023
Attachments:
()
|
|
8. Reclaim Construction Presentation
Attachments:
()
|
|
9. Closed Session:
Texas Gov't Code 551.076---Security Personnel, Devices, Audits 3 Year Safety Audit Texas Gov't Code 418.175---Emergency Management Emergency Operations Plan |
|
10. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting |
|
11. Administrative Reports
|
|
11.A. Director of Finance and Operations
Attachments:
()
|
|
11.B. Assistant Superintendent
Attachments:
()
|
|
11.C. Superintendent
Attachments:
()
|
|
11.D. Board Report
|
|
12. Consider Approval of Finance Report Including Investments and Check Registry
Attachments:
()
|
|
13. Discussion and Possible Consideration of Adding Baseball and Softball at the Junior High
Attachments:
()
|
|
14. Discussion and Possible Consideration of Homeschool Students Participating in UIL Activities
Attachments:
()
|
|
15. Consider Approval of Purchasing Chromebooks
Attachments:
()
|
|
16. Consider Approval of District of Innovation Plan (DOI)
Attachments:
()
|
|
17. Approve Resolution for Extracurricular Status of 4-H Organization and County Extension Agents to be Adjunct Faculty Members for the 2023-2024 School Year
Attachments:
()
|
|
18. Consider Purchase of a New Band Trailer
Attachments:
()
|
|
19. Nomination of Board Member to the Central Appraisal District Board of Directors
Attachments:
()
|
|
20. Discussion and Possible Action of Memorandum of Understanding (MOU) with Tarleton State University
Attachments:
()
|
|
21. Discussion of District Mental Health/District Safety/Security Needs
Attachments:
()
|
|
22. Administrative Salary Adjustments (12 month employees)
|
|
23. Adjournment
|
