June 15, 2023 at 5:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. RECOGNITION

III.A. BHS State Golf Team

III.B. BHS State Solo and Ensemble

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent - J. Blake Enlow

IV.A.1. Department Updates

IV.A.1.a. Transportation, Food Service, and Custodial - Wayne Walker

IV.A.1.b. Maintenance - John Meeks

IV.A.1.c. Technology - Lee Robertson

IV.A.2. Course Offerings/Course Weights 

IV.A.3. Other Information

IV.B. Assistant Superintendent - Christie Walker

IV.B.1. ESSER Grant(s) Update 
ESSER Back to School Plan - Public Comment

IV.C. Director of Curriculum and Instruction - Lee Ann Farris

IV.C.1. State Assessment Udpate

IV.D. Campus Principals/Administrators - Kathy Green, Jason Childress, Jeneanne Fleming, Joanne Keeler, Tyler Price

IV.D.1. Campus Summer Update

IV.E. Finance - Paula Peterson

IV.E.1. Business Reports

V. CONSENT AGENDA

V.A. Approval of Financial Reports

V.A.1. May 2023 Financial Report

V.A.2. Investment Report

V.A.3. Budget Amendment(s)

V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for May 2023.

V.A.5. Donation(s)

V.B. Approval of Minutes

V.B.1. Approval of Regular Board Meeting Minutes of May 15, 2023.

V.B.2. Approval of Called Board Meeting Minutes of May 25, 2023.

VI. ACTION ITEMS

VI.A. Consideration and Possible Action concerning Montague, Jack and Clay County Tax Appraisal Districts' proposed budget for 2024.

VI.B. Consideration and possible action related to TASB Policy Update 121 include the following local policies:
CFB(LOCAL): ACCOUNTING - INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE 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
 

VII. CLOSED SESSION

VII.A. Personnel Considerations 

VII.B. Superintendent Summative Evaluation

VIII. OPEN SESSION

VIII.A. Consideration and possible action related to topics discussed in closed session:  Personnel Considerations 

VIII.B. Superintendent Salary Addendum

IX. ADJOURN