August 8, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. Opening
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Pledge of Allegiance
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1.D. Citizen Participation
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2. Consent Agenda
Description:
Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
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2.A. Approval of minutes from June board meeting.
Attachments:
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3. Curriculum & Instruction
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3.A. Consider 2022-23 out-of-state travel for CTE.
Presenter:
Michael Bowen
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3.B. Consider approval of CTE Certification List.
Presenter:
Michael Bowen
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3.C. Report on FFA/CTE Calendar of Events for 2022-23.
Presenter:
Michael Bowen
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3.D. Consider approval of CTE Programs of Student and Endorsement Plan.
Presenter:
Michael Bowen
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3.E. Consider approval of Student Code of Conduct.
Presenter:
Greg Bower and Principals
Attachments:
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3.F. Consider approval of Parent Compact.
Presenter:
Lydia Walden
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3.G. Consider approval of Parent and Family engagement policy.
Presenter:
Lydia Walden
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3.H. Consider approval of Employee Handbooks.
Presenter:
Greg Bower and Principals
Attachments:
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3.I. Consider approval of Student Handbooks.
Presenter:
Greg Bower and Principals
Attachments:
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4. Business and Finance
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4.A. Reports on business and finance.
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4.A.1. July and August Expenditures
Attachments:
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4.A.2. July and August Master Card Expenditures
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4.A.3. Monthly financial report
Attachments:
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4.A.4. Delinquent and Current Tax Collection Report
Attachments:
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4.B. Adopt new meal prices per PLE tool.
Presenter:
JoAnn Fuller
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4.C. Report on Cafeteria SSO and CEP
Presenter:
JoAnn Fuller and Wanda Armstrong, Region VIII
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4.D. Consider proposed tax rate for 2022.
Presenter:
Greg Bower
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4.E. Consider date for Public Meeting for the adoption of budget and tax rate.
Presenter:
Greg Bower
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4.F. Consider TASB Interlocal Agreement
Presenter:
Greg Bower
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4.G. Consider fencing projects to secure back of campus.
Presenter:
Greg Bower and Jason Blanchard
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4.H. Consider purchase of new water well and softball field lights.
Presenter:
Greg Bower and Jason Blanchard
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4.I. Consider Property/Casualty insurance renewal
Presenter:
Greg Bower
Attachments:
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5. Superintendent's Reports
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6. Executive Session
Description:
Resignations, employment of employees
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6.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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7. Human Resources
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7.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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