July 25, 2023 at 5:30 PM - Workshop/Regular Meeting

1. Budget Workshop

1.A. Call to Order

1.B. Adjourn Budget Workshop

2. REGULAR SESSION

2.A. Call to order

2.B. Establish Quorum

2.C. Pledge of Allegiance to the U. S. Flag

2.D. Prayer

3. Open Forum

4. Reports, Information, Review Items

4.A. Superintendent's Report

4.B. Financial Update 

5. Consent Agenda Items - Consider approval of the Board Minutes and Monthly Voucher List

6. Action/Discussion Items

6.A. Discuss Applying for Federal Funds

6.B. Consider Approval of EpiPen Policy

6.C. Call For November Trustee Election

6.D. Review Adoption of Local Policy Update 121 affecting Policies:

• (LEGAL) policies
• (LOCAL) policies 
  CFB(LOCAL): ACCOUNTING - INVENTORIES
  CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
  CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
  CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
  CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
  CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
  DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
  DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
  FD(LOCAL): ADMISSIONS
  FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
   

6.E. Consider Approval of 2023-2024 School Calendar

6.F. Consider Approval of Region 8 Contract

6.G. Consideration and approval of a resolution calling for the redemption of certain currently outstanding obligations designated as “Red Lick Independent School District Unlimited Tax Refunding Bonds, Series 2015”; and directing that the board secretary, or designee, effectuate the redemption of these obligations; and authorizing other agreements and matters related thereto.

6.H. Consider Approval of Extra-Curricular Status of the 4-H Organization and Approve the Adjunct Faculty Members

6.I. Consider Approval of Middle School Gym Sound System Purchase

6.J. Consider Approval of Budget Amendments

6.K. Consider Approval of HS Tuition Agreement with Pleasant Grove

6.L. Consider Approval of Buddy Alford Alternative Education Program Contract for 2023-2024

6.M. Consider Approval of 2022-2023 T-TESS Appraisal Calendar and Appraisers

6.N. Discussion on facilities and maintenance

7. Adjourn