February 27, 2023 at 6:30 PM - Regular Meeting

1. Call to Order, establish a quorum

2. Pledge of Allegiance

3. Invocation

4. Recognition of Elementary Science Fair Winners

5. Public Comments

6. Information Items and Reports

6.A. Construction Update

6.B. Enrollment Update

7. Consent Agenda

7.A. Approve the Minutes of Previous Meeting 

7.B. Financial Statements  - January 2023

7.C. Hiring of Personnel 

7.D. Purchase Orders over $50,000

8. Guaranteed Maximum Price for Lovelady High School Phase II

9. Missed School Day Waiver

10. District Calendars

11. Budget Amendment

12. TASB Update 120 Affecting Local Policies:

• BBB (LOCAL):  BOARD MEMBERS - ELECTIONS
• CB (LOCAL):  STATE AND FEDERAL REVENUE SOURCES
• CKC (LOCAL):  SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
• FNG (LOCAL):  STUDENTS RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
• FO (LOCAL):  STUDENT DISCIPLINE

13. Authorization to Protest the 2022 Property Value Study Findings

14. Annual Goal Setting Workshop

15. Discuss and Consider Modifications to Board Policy EL (Local) to allow for Charter Partnerships

16. Discuss and Consider Parameters for the Use of Board Attorney

17. Consider Staffing Model for 2023-2024

18. Grading Procedure for Six Weeks Test

19. Facility Use Policies

20. Public Comments Policy BED (Local)

21. Dedication of Utility Easements

22. Conduct Superintendent's Evaluation

23. Extension of Superintendent's Contract

24. Superintendent's Salary Schedule

25. Adjourn