July 12, 2023 at 6:30 PM - Regular Board Meeting
Agenda |
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1. ROLL CALL AND ESTABLISHMENT OF QUORUM: CRAIG HARTMAN, BOARD PRESIDENT
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2. OPENING PRAYER: KIM WALTERSCHEID, BOARD SECRETARY
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3. CONSENT ITEMS
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3.a) Review/Approve Minutes for the Special Board meeting on July 5th, 2023
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4. OPEN FORUM - AUDIENCE PARTICIPATION & PUBLIC COMMENTS
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5. REPORTS & INFORMATION
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5.a) Technology Report: Mr. Presnall
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5.b) Elementary Principal`s Report: Mrs. Sicking
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5.c) Secondary Principal`s Report: Mr. Sewell
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5.d) Athletic Director's Report: Mr. Carney
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5.e) Transportation Report: Mrs. Fleitman
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5.f) Superintendent Report: Mr. Bicknell
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5.f)1. Review VATRE information.
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6. BOARD GOVERNANCE POLICY & PROCEDURES
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6.a) Review/Discuss/Approve the 2023-2024 Employee Handbook
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6.b) Review the 2023-2024 Student Code of Conduct
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6.c) Review/Discuss/Approve the Annual REVIEW of the Student Handbook
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6.d) Review/Discuss/Approve the 2023-2023 Board Goals
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7. FACILITIES, PROPERTY, SAFETY & SECURITY
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8. PROGRAMS, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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8.a) Review//Discuss STAAR & EOC results (if avaliable)
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8.b) Review/Discuss/Approve SHAC Committee Recomendations for the 2023-2024 School year
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9. FISCAL AND FINANCIAL MANAGEMENT
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9.a) Review/Discuss Cooke County Certified Property Values (if available)
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9.b) Review FUND 199 Updated Revenue & Expenditures, Cash Position by Bank Account, District Written Checks, Activity Accounts
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9.c) Review Accounts Payable/Investment Update - Activity Report
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9.d) Review/Discuss/Approve Budget Amendments
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9.e) July Tax Report`s
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10. PERSONNEL/EMPLOYEE SERVICES & PLANNING
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10.a) Review/Discuss/Approve of the property and liability insurance for the 2023-2024 school year
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10.b) Review/Discuss/Approve the 11-month Probationary Contract for an Elementary Counselor
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11. EXECUTIVE SESSION: THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT 551.071 THROUGH 551.084.
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12. ADJOURN
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