May 8, 2023 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call To Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Invocation

I.E. Recognition

I.E.1. Student

I.E.2. Staff

I.E.3. Other

II. Construction Update

III. Executive Session

IV. Open Forum

V. Reports

V.A. Operations Report

V.B. Athletics Report

V.C. Finance Report

V.C.1. Board Financials

V.C.2. Investment Report

V.C.3. Check List

V.D. Board President Report

V.D.1. TASB Summer Leadership Institute

V.D.2. Other Updates

V.E. Superintendent Report

V.E.1. Graduation

V.E.2. Academic Achievement Banquet

V.E.3. Legislative Session Update

V.E.4. Personnel

V.E.5. Other Updates

VI. First Read / Informational Items

VI.A. School Safety & Security Audit (closed session)

VII. Consent Items

VII.A. Minutes of Previous Meeting(s)

VII.B. Budget Amendment #8

VIII. Action Items

VIII.A. Review the Plan of Finance and Consider Adopting an Order Authorizing the Issuance of School Building Bonds and Delegating Authority to the Administration to Complete the Sale of Bonds

VIII.B. Consider Approval of Medicaid Consultation and Billing

VIII.C. Consider Approval of Food Service Management Company Contract

VIII.D. Consider Approval of Stephanie Luper’s application for Leadership TASB and approval to cover associated costs for the board development program.

 

IX. Adjournment