September 18, 2023 at 6:00 PM - Regular
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1. Call to Order and Establishment of a Quorum
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2. Invocation
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3. Audience Participation
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4. Recognitions
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4.a. Students and Employees of the Month
Presenters: Campus Administrators |
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4.b. Jackson Summers - "Proud To Be From Here"
Presenter: Luke Allison |
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5. Reports and Discussion
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5.a. Superintendent Report
Presenter: Luke Allison |
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5.a.i. Enrollment
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5.a.ii. District Highlights
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6. Action Items
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6.a. Discussion and possible action to approve the Hunt County 4-H program as a co-curricular activity and the Hunt County AgriLife Extension Staff as adjunct staff.
Presenter: Luke Allison |
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6.b. Discussion and possible action on the Interlocal Agreement between Region 10 ESC and Caddo Mills ISD.
Presenter: Dustin Barton |
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6.c. Discussion and possible action on naming facilities.
Presenter: Luke Allison |
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6.d. Discussion and possible action on Board Policy Update 121 affecting local policies:
CFB - Accounting: Inventories CKEA - Security Personnel: Commissioned Peace Officers CLB - Buildings, Grounds, and Equipment Management Maintenance CRF - Insurance and Annuities Management: Unemployment Insurance CVA - Facilities Construction: Competitive Bidding CVB - Facilities Construction: Competitive Sealed Proposals DEA - Compensation and Benefits: Compensation Plan FD - Admissions FFI - Student Welfare: Freedom from Bullying |
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6.e. Discussion and possible action on the 2023-2024 Student Handbook.
Presenter: Luke Allison |
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6.f. Discussion and possible action on the 2023-2024 Employee Handbook.
Presenter: Luke Allison |
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7. Consent Items
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7.a. Minutes for August 21, 2023
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7.b. Financial Report
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7.c. Tax Report
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7.d. Investment Report
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7.e. Pledge Report
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7.f. Acceptance of Gifts
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7.g. Budget Amendment
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8. Adjourn
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