July 17, 2023 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Team Communication Efforts
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2.1. PUBLIC RELATED
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2.2. BOARD RELATED
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2.2.1. President's Comments
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2.3. Superintendent Related
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2.3.1. Superintendent's report
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2.4. Meeting Dates for August - Budget Workshop- Hearing
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3. Consent Agenda Items
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3.1. Minutes of board meeting(s) - PH- ESSA & ESSER June 19, 2023 and RC June 19, 2023
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3.2. Monthly Tax Report (EXHIBIT B)
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3.3. Financial Report - Investment - Cash Flow Summary
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4. Administrative Recommendations- Board Consideration/Action
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4.1. Consideration and possible action to approve TASB Policy Update 121 Regarding (local policy) CFB,CKE,CKEA,CLB,COA,CRF,CVA,CVB,DEA,DEC,FD,FFI.
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4.2. Consideration and possible action to approve an amendment to EIC (local) regarding Academic Achievement; Class Ranking.
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4.3. Consideration and possible action to approve bank depository contract extension.
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4.4. Consideration and possible action to approve the student transfer list for 2023-2024.
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4.5. Consideration and possible action to approve board goals for 2023-2024.
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4.6. Consideration and possible action to approve the district professional development plan.
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5. Closed/Executive Session (551.074)(551.071)(551.076)
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6. Open Session - Action resulting from Closed Session
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7. Adjournment
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