June 26, 2023 at 5:30 PM - Regular Meeting

1. OPENING EXERCISES:
Call to Order, Pledge of Allegiance, Prayer

2. AUDIENCE WITH VISITORS: Hear From Visitors Wishing to Address the Board

3. CONSENT AGENDA:

3.A. Minutes: May 8, 2023

3.B. Financial Report

3.C. Consider Payment of Bills

4. ACTION ITEMS:

4.A. Consider and Approve Bosque County Special Education Shared Services MOU

4.B. Consider and Approve Student Insurance

4.C. Consider and Approve Instructional Materials Allotment and TEKS Certification, 2023-2024

4.D. Consider and take action as appropriate on all 2023-2024 Handbooks

4.E. Consider/Approve 2023-2024 Transfer Students

4.F. Consider and take action as appropriate, on Board Policy Manual Update 121

4.G. Purchase and Trade of Benzenhoefer Property

4.H. Consider and Approve Resolution Regarding Armed Security Officers

4.I. Consider Additional Guardians

4.J. Closed/Executive Session (Personnel Section 551.074)

4.K. Consider  Adjusting Above-Base, Insurance, Masters Degree Stipends

4.L. July Board Meeting

4.M. Adjourn

5. INFORMATION ITEMS:

5.A. Superintendent:

5.A.1. Enrollment - 126

5.A.2. ADA - 121

5.A.3. Attendance - 96.16 %

5.A.4. Update on Safety and Security

5.A.5. Update on Facility Improvements and Repairs

5.A.6. Board Training, etc.

5.A.7. Next Meeting Date for August 2023

5.B. Principal:

5.B.1. Review EOC Scores