June 19, 2023 at 6:00 PM - Regular Meeting

A. CALL TO ORDER

A.1. Announcement of the President whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with Texas Open Meetings Act, Texas Government code Chapter 551.

A.2. Invocation - Mr. Jack Thelen, School Board Member

A.3. Pledge of Allegiance - Mrs. Julie Stern, School Board Secretary

B. PUBLIC COMMENT

C. RECOGNITIONS, PRESENTATIONS, INFORMATION, AND DISCUSSION ITEMS

C.1. Recognition: Girls Golf State Qualifiers

C.2. Presentation: 2023-24 Canton ISD Budget

C.3. Information: Superintendent Report

D. CONSENT AGENDA

D.1. Approve Minutes

D.1.a. Regular Meeting, May 15, 2023

D.1.b. Special Meeting, June 7, 2023

D.2. Approve Financial Reports for the Month

D.2.a. Financial Status Report

D.2.b. Budget Status Report

D.2.c. Tax Collection Report

E. CONSIDER, DISCUSS, AND TAKE ACTION ON

E.1. Consider and Approve the Sale or Disposal of Instructional Materials and Technology Equipment for the 2022-23 School Year

E.2. Approve 2022-23 School Health Advisory Council (SHAC) Report

E.3. Policy Update 121, Affecting (LOCAL) Policies CFB, CLB, CRF, CVA, CVB, DEA, FD, FFI

E.4. Discuss and Action to Approve Construction Manager-At-Risk (CMAR) Construction Delivery Method for Possible Construction Projects, and Authorize the Superintendent to Commence with the Solicitation and Recommendation to the Board of Trustees for a Construction Manager

E.5. Approve Budget Amendment to Allocate Funds for Additional Food Service Revenue/Expenses and Escrow Accounts Redeeming 2014 Series Bonds

E.6. Approve July Board Meeting Date

E.7. Purchase of Band Instruments

F. PERSONNEL: CONSIDER, DISCUSS AND TAKE ACTION

F.1. Students and Discipline of Students

F.2. Students - Non Disciplinary Action

F.3. Discuss Purchase, Exchange, Lease, or Value of Real Property