November 16, 2023 at 7:00 PM - Regular Meeting
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Consent Items:
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2.A. Consider approval of minutes of the October 19, 2023 Board Meeting
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2.B. Review of Bills and Claims for October 2023
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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3. Action Items:
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3.A. Consideration and possible action on approving the audit report for the 22-23 school year.
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3.B. Consideration and possible action to approve bids on additions to Ag Show Barn.
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3.C. Consideration and possilbe action to approve a voting resolution for Howard County Board of Directors.
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3.D. Consideration and possible approval of naming a person to the Dawson County CAD.
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3.E. Consideration and possible approval of naming a person to Martin CAD for 2024-2025 term.
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3.F. Consideration and possible approval on using auction for vehicle disposal.
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for December Board Meeting
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4.B.2. Facilities Report
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4.B.3. Transportation Report
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4.B.4. Bond update
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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