September 11, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
Roll Call- Establish a Quorum Pledge Prayer |
2. Public Comments/Open Community Forum: The public is invited to sign up and speak on matters of concern. However, board members cannot discuss matters of Open Community Forum. Each speaker is limited to 5 minutes. Sign in with the recording secretary.
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3. Superintendent's Report: VATRE (discussion, timeline, and update), Board training, Cash flow update, TEA refresh and scores update, Goal discussion/follow-up.
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4. Administrative Reports:
High School Principal: Programs, Praises, and Struggles Middle School Principal: Programs, Praises, and Struggles Elementary Principal/Bobcat Den Director: Programs, Praises, and Struggles Athletic Director: Updates on the athletic department Director of Operations: Operations, Maintenance, and Transportation |
5. Consent Agenda (Action Required)
A. Bills as Paid B. Financial Report C. Minutes from August 7, 2023 and August 21, 2023 |
6. New Business
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7. Consider budget amendments to the 2022-2023 budget due to auditor adjustments (Action Required)
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8. Deliberate the results of the efficiency audit conducted ahead of the November 7, 2023 Voter Approval Tax Rate Election. (Discussion Only)
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9. Discussion and possible action on the sale of school housing and the option to use a realtor (Action Considered)
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10. Consider nominations for Moore County Appraisal District (Action Required)
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11. Consider nominations for Sherman County Appraisal District (Action Required)
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12. Consider the joint election services contract for the November 7, 2023 election with Moore County. (Action Required)
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13. Consider the joint election services contract for the November 7, 2023 election with Sherman County. (Action Required)
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14. Consider SRO contract with Moore County Sheriff's Office (Action Required)
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15. Consider professional contracts (Action Required)
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16. Consider naming Lone Finalist, Erin Boatmun, Superintendent of Sunray Collegiate ISD. (Action Required)
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17. CLOSED SESSION-
A)Discussion re. the duties, performance, and employment of administrators, teachers, paraprofessionals, custodial, maintenance, cafeteria, support personnel, and business office. B) Discussion re. the duties, performance, and employment of the acting superintendent. C) Deliberation regarding property of the District. Government Code 551.072 |
18. Reconvene in Open Session
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19. Consider Adjournment (Action Required)
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