September 11, 2023 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Student/Teacher/Savoy Standard of the Month

I.E. Presentation by Coryell Roofing

I.F. Presentation by WRA Architects

I.G. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meetings: Regular meeting August 15, 2023, Budget/Planning Workshop August 21, 2023, Public Hearing August 28, 2023, Special Meeting August 28, 2023

II.B. Approval of Current Bills Paid

II.C. Approval of Financial Reports

II.D. Approval of Quarterly Investment Report

III. REPORTS

III.A. Elementary-Danny Henderson

III.B. High School-Sam Talley

III.C. Athletic Program-Jance Morris

IV. ACTION ITEMS

IV.A. Consideration and Possible Action to Approve Resolution Regarding Extracurricular Status of the 4-H Organizations

IV.B. Consideration and Possible Action to Approve Adjunct Faculty Agreement for the County Extension Agents

IV.C. Consideration and Possible Action to Approve raising the Bus Sub Rate to $25.00

IV.D. Consideration and Possible Action to Approve Resolution of the Board to Employ or Accept Volunteers as Chaplains by choosing Option 2

IV.E. Consideration and Possible Action to Approve Construction Manager-Agent as the Construction Delivery Method to Provide Best Value for Anticipated Bond 2023 Projects

IV.F. Consideration and Possible action of the Approval of WRA Architects, Inc. for 2023 Bond Planning Services and Authorize Superintendent to Negotiate and Execute Architect Agreement.

IV.G. Consideration and Possible Action of Approval of Gallagher Construction Services as Construction Manager-Agent for 2023 Bond Planning Services and Authorize Superintendent to Negotiate and Execute Construction Manager-Agent Agreement.

V. SUPERINTENDENT REPORT
A-F Accountability
Athletics
Bond Facility Committee:
       a. Invitation letter
FIRST Rating
Legislative Update
NTAASB
Region 10 Counselor
Superintendent Advisory Committee
       a. Monthly schedule
       b. Updates from committee
TASA/TASB Convention
Team of 8
Upcoming events
Update on vision, mission, goals, future

VI. INFORMATION ITEMS

• TEE card (at table)
• TASB (at table)

VII. ADJOURNMENT