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Meeting Agenda
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1. Call meeting to order / Roll Call
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2. Invocation
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3. Open Forum
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3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
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4. Consent Items
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4.A. Approve previous minutes
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4.B. Approve Budget Amendments(s)
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4.C. Accept donations
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4.C.1. Donation of $1,000 from Bullseye Fireworks
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5. List of expenditures and review of financial statements
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6. Athletic Director's Report
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7. Principal's Report
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7.A. Attendance
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7.B. Enrollment
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8. Discussion and possible action on approval of the Student Hand Book and Student Code of Conduct for the 2022-2023 school year
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9. Discussion and Possible Action on approval for transfers for the 2022-2023 school year
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10. Action on adopting Acceptable Use Policy for the 2022-2023 school year
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11. Discussion and possible action on approval of the Employee Handbook for the 2022-2023 school year
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12. Discussion and possible action on retainer agreement for legal services with Eichelbaum Wardell Hansen Powell & Munoz P.C. for the 2022-2023 school year
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13. Discussion and possible action to use TASB (Risk Management Fund) for Property, General Liability, and Fleet Insurance for the 2022-2023 school year
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14. Discussion and action on the districts' Safe Return to In-Person Instruction and Re-Entry Plan
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15. Action to accept the resignation of Darlene Thomas
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16. Discussion and Possible action on approval for Jimmy Erickson being named to complete and fill out the Tax Rate Calculations Sheet for Motley County ISD
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17. Discussion and update on school building roof
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18. Discussion and possible action on extra duty stipend
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19. Update and Discussion on Crisis/Emergency Response and Emergency Operations Plan
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20. Discussion on the appointment of a seventh board member
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21. Superintendent's Report
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22. Executive Session
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23. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 2022 at 7:30 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order / Roll Call
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Approve previous minutes
|
|
| Subject: |
4.B. Approve Budget Amendments(s)
|
|
| Subject: |
4.C. Accept donations
|
|
| Subject: |
4.C.1. Donation of $1,000 from Bullseye Fireworks
|
|
| Subject: |
5. List of expenditures and review of financial statements
|
|
| Subject: |
6. Athletic Director's Report
|
|
| Presenter: |
Coach Bigham
|
|
| Subject: |
7. Principal's Report
|
|
| Subject: |
7.A. Attendance
|
|
| Subject: |
7.B. Enrollment
|
|
| Subject: |
8. Discussion and possible action on approval of the Student Hand Book and Student Code of Conduct for the 2022-2023 school year
|
|
| Subject: |
9. Discussion and Possible Action on approval for transfers for the 2022-2023 school year
|
|
| Subject: |
10. Action on adopting Acceptable Use Policy for the 2022-2023 school year
|
|
| Subject: |
11. Discussion and possible action on approval of the Employee Handbook for the 2022-2023 school year
|
|
| Subject: |
12. Discussion and possible action on retainer agreement for legal services with Eichelbaum Wardell Hansen Powell & Munoz P.C. for the 2022-2023 school year
|
|
| Subject: |
13. Discussion and possible action to use TASB (Risk Management Fund) for Property, General Liability, and Fleet Insurance for the 2022-2023 school year
|
|
| Subject: |
14. Discussion and action on the districts' Safe Return to In-Person Instruction and Re-Entry Plan
|
|
| Subject: |
15. Action to accept the resignation of Darlene Thomas
|
|
| Subject: |
16. Discussion and Possible action on approval for Jimmy Erickson being named to complete and fill out the Tax Rate Calculations Sheet for Motley County ISD
|
|
| Subject: |
17. Discussion and update on school building roof
|
|
| Subject: |
18. Discussion and possible action on extra duty stipend
|
|
| Subject: |
19. Update and Discussion on Crisis/Emergency Response and Emergency Operations Plan
|
|
| Subject: |
20. Discussion on the appointment of a seventh board member
|
|
| Subject: |
21. Superintendent's Report
|
|
| Subject: |
22. Executive Session
|
|
| Subject: |
23. Adjourn
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|