October 18, 2022 at 6:45 PM - Regular Board Meeting
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I. Strategic Direction - Why We Exist
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II. ROLL CALL
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III. Good Things
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IV. STUDENT RECOGNITION - EMC Fair Winners
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V. CAMPUS SPOTLIGHT - Timber Lakes Elementary
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VI. DISTRICT RECOGNITION
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VII. SUPERINTENDENT'S REPORT
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VII.A. Enrollment
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VII.B. Month-At-A-Glance
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VII.C. Balanced Scorecard Update
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VII.D. Legislative Update
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VIII. AUDIENCE
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IX. PRESENTATION(S)
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IX.A. Financial Audit Presentation
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X. INFORMATION ITEMS
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X.A. Monthly Police Report
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X.B. Announcement of Board members CE Hours
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XI. ADMINISTRATIVE PRESENTATIONS
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XI.A. Teaching & Learning Presentations
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XI.A.1. Curriculum Writing Update & 5 Year Plan, RTI
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XI.B. Threat Assessment and Bullying Awareness Update
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XI.C. Principal Support and Development
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XII. CONSENT AGENDA ITEMS
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XII.A. Minutes
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XII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XII.C. Consider Approval of Authorized Activity Fund Signatures to include Kevin Lynch, Stacey Swanson, and Niki Ferguson.
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XII.D. Budget Amendment #1
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XII.E. Class Size Waivers
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XII.F. Approval of Announcement of Board CE Hours
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XIII. ACTION ITEMS
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XIII.A. Consider Approval of the Annual 2022 Financial Audit
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XIII.B. Discussion and Possible Action to approve the TEA required, Educational Specification Framework
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XIV. CLOSED SESSION ITEMS
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XIV.A. Personnel - Section 551.074
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XIV.B. Real Estate - Section 551.072
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XIV.C. Safety - Section 551.076
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XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XV.A. Approve the Hire of Chief Administration Officer
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XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVII. ADJOURN
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