May 18, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order- 6:30 p.m. Establish a Quorum
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I.A. Invocation/Pledge of Allegiance
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II. Public Comments
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III. BUSINESS TO COME BEFORE THE BOARD
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III.A. CONSENT AGENDA: All item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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III.A.1. Read and Approve Minutes of Previous Meetings
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III.A.2. District Investment Report-Financial Reports-Budget Amendment
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III.A.2.a. April Financials
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III.B. REGULAR AGENDA: The Board Will Consider, Discuss and Take Appropriate Action Regarding the Following Items:
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III.B.1. TCLAS Grant Update.
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III.B.2. School Safety
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III.B.3. Consider Sam Rayburn ISD and Fannin County Appraisal District Assessment and Collection Agreement for June 1, 2023 through May 31, 2024.
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III.B.4. Consider revisions to policy EIF(LOCAL) adding two additional local credits for 2028 graduates under the Foundation and Distinguished Level of Achievement graduation plan.
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III.B.5. Consider Audit Service Contract with Morgan, Davis, & Company, PC.
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III.B.6. Administrative Reports
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III.B.6.a. Superintendent
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III.B.6.a.1. Facilities Projects
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III.B.6.a.1.1. Summer Projects: Gym Floor, Parking Lot, Ag.Barn Renovation
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III.B.6.b. Principals
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III.B.6.b.1. Enrollment
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III.B.6.b.2. Student Activities
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IV. Adjournment
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