October 18, 2023 at 6:00 PM - Regular Board Meeting
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1. Opening
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Prayer and Pledges-Kristy Hollingsworth
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1.D. Public Comments
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1.E. Recognition of Employees
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2. District/Campus Reports
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2.A. Elementary
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2.B. JH/High School
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2.C. Athletics
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2.D. Curriculum Instruction
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2.D.(1) ESL Report
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2.E. Safety and Security
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2.E.(1) Discussion of District-Wide Intruder Detection Audit Report
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3. Discussion/Approval of Consent Agenda Items
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3.A. Previous Minutes of September 21, 2023 Regular Board Meeting
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3.B. Monthly Financial Report
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3.C. Comparison of Revenues to Expenditures
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3.D. Investment Report
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4. Action Items
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4.A. Discussion and possible approval of a contract with Claycomb Associates
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4.B. Discussion and possible approval of the revised stipend schedule
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4.C. Discussion and possible approval of a resolution to approve the construction and renovation of the McLennan Central Appraisal District
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5. Superintendent Report
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5.A. District Enrollment
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5.B. Construction update
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5.C. Restroom policy
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5.D. New hires/non-contractual
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5.E. Markum Solar Project
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6. Executive Session
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6.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security
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6.A.(1) Discuss District Safety Team guidelines
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6.A.(2) Discussion of District-Wide Intruder Detection Audit Report Findings
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7. Reconvene from Closed session for action, if any, from closed session.
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8. Board Activities
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8.A. Discuss any future agenda items
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9. Adjournment
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