June 20, 2023 at 7:00 PM - Regular Meeting

1. Call to Order, Establishment of Quorum

2. Prayer and Pledges to the Flags

3. Public Comments

4. Correspondence

5. Superintendent and Principals Reports:

5.a. Finance

5.b. Student Transfer List

5.c. Para-professional Employment Report

5.d. Substitute List

5.e. Enrollment Update

5.f. Board Calendar

6. Consent Agenda

6.a. Minutes of the Regular Board Meeting

6.b. Monthly Financial Statement

6.c. Cash/Investments

6.d. Monthly Construction Summary

7. Items to Consider

7.a. Memorandum of Understanding with Trinity Valley Community College Regarding Dual Credit Partnership Agreement

7.b. Consider and possible approval of Interlocal Agreement with Malakoff ISD and Trinidad ISD for Special Education Services

7.c. Quarterly Investment Report

7.d. Consider and possible approval of changing Board Meeting Dates 

7.e. Consider and possible approval of a contract for Kontraband Interdiction Detection Services

7.f. TASB Localized Policy Manual Update 121 (First Reading)
CFB(LOCAL): ACCOUNTING - INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
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
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
 

7.g. Update to Middle School Course Selection 

7.h. EOC Preliminary Data 

7.i. GKC (REGULATION)

8. Executive Session:

9. Consider and possible approval of 226 Day Employee Salaries for 2023-2024 with July 1, 2023 start date

10. Future Items

10.a. Summer Leadership - Fort Worth June 21-24

10.b. Budget Workshops - July 27, 2023 at 6:00 p.m. and  August 14, 2023 at 6:00 p.m.

11. Adjournment