June 19, 2023 at 7:00 PM - Regular Meeting
Agenda |
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I. Call meeting to order and establish a quorum.
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II. Invocation
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III. Approve minutes of previous meeting.
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IV. Open Forum - Sign-in sheet and agenda are located in the Board Room. (Three to five minute time limit.)
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V. Superintendent Comments and Campus Reports - Principals
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V.A. Principal Reports
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V.A.1. Student Attendance
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V.A.2. Campus Activities
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V.B. Superintendent Report
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V.B.1. Date of Next Board Meeting
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V.B.2. Board Training Opportunities
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V.B.3. Facilities
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V.B.4. Transportation
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V.B.5. Hiring -Maci Spillers
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V.B.6. Student Code of Conduct
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VI. Business Items: For information, discussion, and/or action items
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VI.A. Approve Financial Report/Expenditures/Budget Amendments
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VI.B. Terminate the Professional Services Audit Agreement with Brown, Graham & Company, P.C.
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VI.C. Approve the Agreed-upon Procedures with Brown, Graham & Company, P.C. to Complete an Efficiency Audit
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VI.D. Consider Extending the School Provided Basic Life Benefit to $50,000 for All Eligible Employees
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VI.E. Consider Renewing the Current Multi-Year Workers Compensation Plan with Claims Administrative Services
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VII. TASB Policy
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VIII. Safety and Security
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IX. Action on closed session items (If needed)
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X. Adjournment
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