July 20, 2023 at 6:30 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meeting: Regular Meeting June 12, 2023

II.B. Approval of current bills paid

II.C. Approval of financial reports

III. REPORTS

III.A. Elementary-Danny Henderson

III.B. High School-Sam Talley

III.C. Athletic Program-Jance Morris

III.D. Technology Dept-Rapee Sritairat-NO REPORT

III.E. Maintenance Report-Joe Baca-NO REPORT

IV. ACTION ITEMS

IV.A. Consideration and Possible Action to approve amendment of the 2023-2024 School Calendar for Good Friday

IV.B. Consideration and Possible Action on Resolution Extending Depository Bank Contract with Cendera Bank

IV.C. Consideration and Possible Action to Close Workers Comp Self Insurance Bank Account and Transfer Funds of $45,512.78 from 753 to 199

V. SUPERINTENDENT REPORT

1. A-F Accountability Refresh
2. Back-to-School/PD Schedule
3. CEP Program-Breakfast/lunch
4. Gallagher Construction-Facilities assessment
5. Set date to Adopt 2023-2024 Budget and Tax Rate
6. Roof bids

VI. INFORMATION ITEMS (at table)

VII. ADJOURNMENT