August 8, 2022 at 7:30 PM - Regular Meeting

1. Call meeting to order / Roll Call

2. Invocation

3. Open Forum

3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)

4. Consent Items

4.A. Approve previous minutes

4.B. Approve Budget Amendments(s)

4.C. Accept donations

4.C.1.  Donation of $1,000 from Bullseye Fireworks

5. List of expenditures and review of financial statements

6. Athletic Director's Report

7. Principal's Report

7.A. Attendance

7.B. Enrollment

8. Discussion and possible action on approval of the Student Hand Book and Student Code of Conduct for the 2022-2023 school year

9. Discussion and Possible Action on approval for transfers for the 2022-2023 school year

10. Action on adopting Acceptable Use Policy for the 2022-2023 school year

11. Discussion and possible action on approval of the Employee Handbook for the 2022-2023 school year

12. Discussion and possible action on retainer agreement for legal services with Eichelbaum Wardell Hansen Powell & Munoz P.C. for the 2022-2023 school year

13. Discussion and possible action to use TASB (Risk Management Fund) for Property, General Liability, and Fleet Insurance for the 2022-2023 school year

14. Discussion and action on the districts' Safe Return to In-Person Instruction and Re-Entry Plan

15. Action to accept the resignation of Darlene Thomas

16. Discussion and Possible action on approval for Jimmy Erickson being named to complete and fill out the Tax Rate Calculations Sheet for Motley County ISD

17. Discussion and update on school building roof

18. Discussion and possible action on extra duty stipend

19. Update and Discussion on Crisis/Emergency Response and Emergency Operations Plan

20. Discussion on the appointment of a seventh board member

21. Superintendent's Report

22. Executive Session

23. Adjourn