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1. Call to Order
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1.A. Roll Call and Declaration of Quorum
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1.B. Pledge of Allegiance
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2. Special Presentations
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2.A. Red River Promise
Presenter:
Barbara Stanley, NCTC
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2.B. Potential Real Estate Development
Presenter:
Jason Snuggs, Cooke County Commissioner
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3. Public Forum
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3.A. General Comments
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3.B. Specific Agenda Item Comments
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4. Consent Agenda
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4.A. Approve minutes of previous meetings
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4.B. Accounts Payable and other Financial Maters
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4.B.1. Checks Written
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4.B.2. Board Report
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4.B.3. Cash Receipts
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4.B.4. Cash by Bank
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5. Administrative reports
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5.A. Principals' Reports
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5.B. Athletic Director
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5.C. Curriculum and Instruction
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5.D. Superintendent's Reports
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5.D.1. Attendance
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5.D.2. Budget Update
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5.D.3. Update on Balanced Scorecard Development
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5.D.4. Construction Update
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6. Action Items
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6.A. District of Innovation Plan renewal
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6.B. District Improvement Plan
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6.C. 2021-22 Budget Revision # 2
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6.D. Calendar Revision
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6.E. Approve Change Orders for CTE Building
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6.E.1. Change Order # 2 - North Drive and Gate Addition
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6.E.2. Change Order # 3 Fire Suppression Tank and Pump
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6.F. Local Policy Manual Update 118
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7. Information Items
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8. Executive Session
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9. Action on Executive Session Items
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9.A. Employment of Certified Teacher
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9.A.1. Sheila Beale (Elementary Teacher)
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10. Adjourn
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