August 16, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Declare a Quorum
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3. Public Forum
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4. Invocation
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5. Pledge of Allegiance
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6. Consent Agenda:
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6.A. Approval of Minutes
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6.B. Financial Reports - Action Item
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7. Superintendent Report
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7.A. Transportation Update
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7.B. Rental Property Update
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7.C. Safety Grant Project Update
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7.D. Bathroom Remodel Update
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7.E. 2023 Hansford County Certified Appraisal Roll
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7.F. 2023 Sherman County Certified Appraisal Roll
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7.G. Approval of the Staff Development Minute Waivers for October 11, 2023 and January 15, 2024.
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7.H. Discussion and approval for the adult meal price for the 2023-2024 school year: recommend breakfast increased from $2.75 to $3.00 and recommend lunch stay at $4.25.
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7.I. Discussion and possible action on the Policy for GASB 96 Subscription-Based Information Technology Arrangements (SBITA) for Texhoma ISD.
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7.J. Deliberation and possible action to adopt and modify Board Policy CKED (Local), DH (Local) and GKA (Local) in order to authorize certain individuals under Texas Penal Code Section 46.03, who by the state of Texas are licensed to carry a handgun, to possess a firearm on school property and at school-sponsored or school-related events on school property, as permitted by law.
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7.K. Consideration and possible action regarding a Resolution relating to Texas Education Code section 37.0814 and the requirement to ensure at least one armed security officer is present on every school district campus.
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7.L. Discussion and possible action on the 2-year extension with Happy State Bank
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8. Principal Report
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8.A. Attendance
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8.B. Activity Calendar
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9. Executive Session - Personnel 551.074 and 551.071 Standard Procedures - The School Board and Superintendent will convene and may obtain legal advice in closed sessions.
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9.A. Personnel
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10. Consider action on matters discussed in closed session.
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11. New Business
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12. Adjourn
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