July 17, 2023 at 6:15 PM - Regular Meeting
Agenda |
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1. Closed Executive Session until approximately 7:00 pm - Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E.
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2. Call to Order, Pledge of Allegiance, Invocation
Presenter:
Board President
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3. Administer Oath of Office
Presenter:
Mandy Carleton
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4. Recognize Student and Staff Achievements
Presenter:
Dr. Flusche
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5. Superintendent Communications
Presenter:
Dr. Flusche
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5.A. Preparations for the 2023-2024 School Year
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5.B. Recent and Upcoming Events
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6. Recognize Visitors for Public Comment
Presenter:
Board President
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7. Approval of Board Minutes
Presenter:
Trustee
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8. Appoint Board Representative for Education Foundation
Presenter:
Board President
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9. WTAMU Update with Dr. Wendler
Presenter:
Dr. Walter Wendler
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10. Consideration and Action to Approve Monthly Financials and Quarterly Investment Report
Presenter:
Heather Wilson
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11. Consideration and Action to Approve the Extension of the Bank Depository with Happy State Bank
Presenter:
Heather Wilson
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12. Consideration and Action to Approve the Master Interlocal Agreement with Education Service Center Region 10
Presenter:
Heather Wilson
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13. Consideration and Action to Approve a Contract with Perdue, Brandon, Fielder, Collins, & Mott, L.L.C. for Legal Counsel
Presenter:
Heather Wilson
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14. Consideration and Action to Approve Student Meal Prices for 2023-2024
Presenter:
Heather Wilson
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15. Consideration and Action to Approve the Request for Proposals for Speech Language Pathologist Services
Presenter:
Heather Wilson
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16. Consideration and Approval of District Professional Development Plan for 2023-2024
Presenter:
Chris Norton
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17. Consideration and Action to Approve Policy FFAC(Local)
Presenter:
Caleb McClure
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18. First Reading of Policy Update 121
Presenter:
Caleb McClure
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19. Accept Donations
Presenter:
Dr. Flusche
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20. Consideration and Action to Employ Personnel
Presenter:
Paul Kimbrough
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