August 14, 2023 at 6:00 PM - Regular Meeting
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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. Recognize Student and Staff Achievements
Presenter:
Dr. Flusche
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4. Superintendent Communications
Presenter:
Dr. Flusche
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4.A. Preparations for the School Year
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4.B. Informational Update on Library Materials
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4.C. Recent and Upcoming Events
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5. Recognize Visitors for Public Comment
Presenter:
Board President
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6. WTAMU Update with Dr. Wendler
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7. Approval of Board Minutes
Presenter:
Trustee
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8. Appoint Delegate for the TASA/TASB Convention
Presenter:
Board President
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9. Consideration and Action on the Method of Filling the Trustee Vacancy Place 1
Presenter:
Board President
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10. Consideration and Action to Approve an Order Calling a Special Election for Place 1 (Unexpired Term)
Presenter:
Heather Wilson
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11. Consideration and Action on Accepting Candidate Applications for Appointment to Place 1 (Unexpired Term)
Presenter:
Board President
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12. Safety and Security Update
Presenter:
Robyn Cranmer
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13. Deliberation concerning the implementation of a Guardian Program and/or security personnel to ensure compliance with section 37.0814 of the Texas Government Code
Presenter:
Robyn Cranmer
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14. First Reading of Board Policy Updates to GKA (LOCAL), DH(LOCAL), and CKED(LOCAL)
Presenter:
Robyn Cranmer with Caleb McClure
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15. Consideration and Action to Approve School Health Advisory Council/School Nutrition Advisory Committee for 2023-2024
Presenter:
Robyn Cranmer
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16. Summer Projects Update
Presenter:
Heather Wilson
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17. Consideration and Action to Approve Monthly Financials
Presenter:
Heather Wilson
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18. Consideration and Action to Amend Investment Policy, Strategies, and Training Providers Resolution
Presenter:
Heather Wilson
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19. Consideration and Action to Adopt a Resolution to Add an Authorized Representative of the Texpool and Lone Star Investment Pool
Presenter:
Heather Wilson
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20. Annual Report of Cooperative Purchasing Contract Management Fees for 2023
Presenter:
Heather Wilson
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21. Consideration and Approval of Expedited Waivers Related to the 2023-2024 School Year
Presenter:
Caleb McClure
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22. Considerations and Action on Student Code of Conduct for 2023-2024
Presenter:
Caleb McClure
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23. Consideration and Action to Approve Policy Update 121
Presenter:
Caleb McClure
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24. Accept Donations
Presenter:
Dr. Flusche
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25. Consideration and Approval of T-TESS Appraisers for the 2023-2024 School Year
Presenter:
Paul Kimbrough
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26. Consideration and Action to Employ Personnel
Presenter:
Paul Kimbrough
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