October 16, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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2. INTRODUCTION OF MEETING
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2.A. Invocation
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2.B. Pledge of Allegiance
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3. OPEN FORUM TO ADDRESS THE BOARD
Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
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3.A. General Topics
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3.B. Current Agenda Topics
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4. CONSENT ITEMS (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
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4.A. Financial Statements, September 2023
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4.B. Checks Payable, September 2023
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4.C. Minutes of September 11, 2023
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4.D. Consider Additional T-TESS Appraisers for 2023-2024
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5. INFORMATION AND DISCUSSION ITEMS
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5.A. Update on Eagle Field Renovations
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5.B. Special Populations Report
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6. ACTION ITEMS
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6.A. Consider the 2023-2024 District Improvement Plan
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6.B. Consider the proposed Principal's Appraisal Document
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6.C. Consider the purchase of a new bus for a not to exceed the amount of $140,000
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7. REPORTS TO THE BOARD
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7.A. Executive Directors'/ Directors' Reports
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7.B. Principals' Reports
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7.C. Superintendent's Report
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7.C.1. Senior Citizen Thanksgiving Lunch- Saturday, November 11 from 11 a.m.- 1 p.m.
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7.C.2. Christmas Luncheon- Friday, December 15 from 10:45 a.m.- 2:00 p.m.
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7.C.3. ESSER Funds- Final Retention Stipends to be given out in January
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8. CLOSED SESSION
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8.A. Personnel
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8.B. Real Property
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9. SEPARATE ACTION ITEMS
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9.A. Consider Personnel Items as Discussed in Closed Session
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10. ADJOURN
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