June 10, 2024 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. Oath of Office for Elected Board Members

I.F. Recognition

I.F.1. Student

I.F.2. Staff

I.F.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. Smith County / Red Cross / Bullard ISD Partnership

V.E.2. Smith CAD Proposed Budget

V.E.3. Cherokee CAD Proposed Budget

V.E.4. Personnel

V.E.5. Other Updates

VI. First Read / Informational Items

VI.A. Policy Update #123:

• (LEGAL) Policies
• (LOCAL) Policies
  • BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
  • BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
  • CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
  • CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
  • CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
  • DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
  • DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
  • DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
  • EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
  • EF(LOCAL): INSTRUCTIONAL RESOURCES
  • EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
  • EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
  • FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
  • GF(LOCAL): PUBLIC COMPLAINTS

VII. Consent Items

VII.A. Minutes of Previous Meeting(s)

VII.B. Low Attendance Days Waiver

VII.C. Tyler Junior College - Dual Credit MOU

VII.D. Tyler Junior College - College Preparatory Math & English MOU (HB5)

VIII. Action Items

VIII.A. Consider Approval of a Resolution for Nomination to Fill a Vacancy on the Board of Directors of the Cherokee Central Appraisal District

VIII.B. Consider Approval of Meal Prices

IX. Board Reorganization

X. Adjournment