July 31, 2023 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call To Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Invocation

I.E. Recognition

I.E.1. Student

I.E.2. Staff

I.E.3. Other

II. Construction Update

III. Executive Session

IV. Open Forum

V. Reports

V.A. Operations Report

V.B. Athletics Report

V.C. Finance Report

V.C.1. Board Financials

V.C.2. Investment Report

V.C.3. Check List

V.D. Board President Report

V.D.1. Upcoming Board Meeting Dates

V.D.2. TASA | TASB Convention

V.D.3. Cybersecurity Training

V.D.4. Other Updates

V.E. Superintendent Report

V.E.1. District Convocation

V.E.2. Meet The Panthers - 08/11/23

V.E.3. Bond 2022

V.E.4. Groundbreaking for New Middle School

V.E.5. Smith County Tax Sale

V.E.6. Personnel

V.E.7. Other Updates

VI. First Read / Informational Items

VI.A. Student Handbook

VI.B. Employee Handbook

VI.C. 2023-2024 Budget Development

VII. Consent Items

VII.A. Minutes of Previous Meeting(s)

VII.B. Budget Amendment #10

VII.C. Region VII Educational Service Center Services

VII.D. Student Code of Conduct

VII.E. Extracurricular Status of 4-H Organization Resolution

VII.F. Adjunct Faculty Request (County Extension Agent)

VII.G. Interlocal Agreement for Educational Services with Smith County Juvenile Attention Center

VII.H. Regional Purchasing Cooperative Resolution

VII.I. Wellness Plan

VIII. Action Items

VIII.A. Consider Approval of Renewal of Property and Casualty Insurance

VIII.B. Consider Approval of Delegate and Alternate Delegate for TASA | TASB Delegate Assembly

VIII.C. Consider Approval of 2023-2024 Compensation Plan

VIII.D. Consider Approval of Vehicle(s) Purchase

IX. Adjournment