April 17, 2023 at 6:00 PM - Regular

1. Call to Order and Establishment of a Quorum

2. Invocation

3. Audience Participation

4. Recognitions

4.a. Students and Employees of the Month
Presenter: Campus Administrators

4.b. Intermediate School Robotics
Presenter: Ross VanHuss

5. Reports and Discussion

5.a. Continuing Education Hours
Presenter: Rueben Terry

5.b. Legendary Foxes
Presenter: Anne Payne

5.c. Superintendent
Presenter: Luke Allison

5.c.i. Enrollment

5.c.ii. Student Activities

5.c.iii. Future Dates

6. Action Items

6.a. Discussion and possible action on the Allotment and TEKS Certification for 2023-2024.
Presenter: Julie Wiebersch and Kendra Mosher

6.b. Discussion and possible action on Board Policy 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
FFI(LOCAL) - Student Welfare: Freedom from Bullying
FNG(LOCAL) - Student Rights and Responsibilities: Student and Parent Complaints/Grievances
FO(LOCAL) - Student Discipline
Presenter: Keri Allen

6.c. Discussion and possible action on local board policies:
FFAC(LOCAL) - Wellness and Health Services: Medical Treatment
FM(LOCAL) - Student Activities
FD(LOCAL) - Admissions
FN(LOCAL) - Student Rights and Responsibilities
BP(LOCAL) -Administrative Regulations
Presenter: Keri Allen

7. Consent Items

7.a. Minutes for March 20, 2023

7.b. Financial Report

7.c. Tax Report

7.d. Investment Report

7.e. Pledge Report

7.f. Budget Amendment

7.g. Acceptance of Gifts

8. Closed Session - Texas Gov't. Code Section 551.074

8.a. Discussion of teacher, counselor, nurse, and non-chapter 21 contracts for 2023-2024.

8.b. Hiring

9. Open Session

9.a. Possible action on the teacher, counselor, nurse, and non-chapter 21 contracts.
Presenter: Rueben Terry

9.b. Possible action on hiring.
Presenter: Rueben Terry

10. Adjourn