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Meeting Agenda
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I. Call to Order / Roll Call
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II. Opening Ceremony
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the agenda
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III.B. Concerning items on the agenda
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IV. Public Hearing
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Approve financial reports
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V.B.1. Cash Flow & Investment Reports
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V.B.2. Check Register
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V.B.3. Detail Comparison of Revenue to Budget
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V.B.4. TEA Summary of Finance Template
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VI. Presentation by Barbara Stanley from NCTC on Red River Promise Update
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VII. New Business
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VII.A. Superintendent's Report
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VII.A.1. Budget Workshop
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VII.A.2. Balanced Scorecard Goal Progress Monitoring
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VII.A.3. District Construction/Maintenance Issues
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VII.A.4. Superintendent and Board Training Update
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VII.B. Consider Resolution to Extend Depository Contract w/First State Bank 2023-2025 biennium - (third of three extensions).
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VII.C. Consider Budget Amendments
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VII.D. Consider approval of Construction Manager At-Risk
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VII.E. Consider TASB Policy Update 120 affecting the following (LOCAL) Policies: 2nd Reading
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VII.E.1. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
DC(LOCAL): EMPLOYMENT PRACTICES FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
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VII.F. Consider casting votes for the Region 11 Board of Directors Election
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VII.G. Personnel
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VII.G.1. Resignations / New Employment
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VII.G.2. Consider approval of Teacher Contracts for 2023-2024
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VII.G.3. Consider recommendation for Era High School Science Teacher, 2023-2024
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VII.G.4. Consider recommendation for Head Girls' Basketball Coach/Teacher, 2023-2024
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VIII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 20, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
III. Public Forum / Comments to the Board
|
|
| Subject: |
III.A. Concerning items not on the agenda
|
|
| Subject: |
III.B. Concerning items on the agenda
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approve financial reports
|
|
| Subject: |
V.B.1. Cash Flow & Investment Reports
|
|
| Subject: |
V.B.2. Check Register
|
|
| Subject: |
V.B.3. Detail Comparison of Revenue to Budget
|
|
| Subject: |
V.B.4. TEA Summary of Finance Template
|
|
| Subject: |
VI. Presentation by Barbara Stanley from NCTC on Red River Promise Update
|
|
| Subject: |
VII. New Business
|
|
| Subject: |
VII.A. Superintendent's Report
|
|
| Subject: |
VII.A.1. Budget Workshop
|
|
| Subject: |
VII.A.2. Balanced Scorecard Goal Progress Monitoring
|
|
|
Attachments:
|
||
| Subject: |
VII.A.3. District Construction/Maintenance Issues
|
|
| Subject: |
VII.A.4. Superintendent and Board Training Update
|
|
| Subject: |
VII.B. Consider Resolution to Extend Depository Contract w/First State Bank 2023-2025 biennium - (third of three extensions).
|
|
| Subject: |
VII.C. Consider Budget Amendments
|
|
| Subject: |
VII.D. Consider approval of Construction Manager At-Risk
|
|
| Subject: |
VII.E. Consider TASB Policy Update 120 affecting the following (LOCAL) Policies: 2nd Reading
|
|
| Subject: |
VII.E.1. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
DC(LOCAL): EMPLOYMENT PRACTICES FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
|
| Subject: |
VII.F. Consider casting votes for the Region 11 Board of Directors Election
|
|
| Subject: |
VII.G. Personnel
|
|
| Subject: |
VII.G.1. Resignations / New Employment
|
|
| Subject: |
VII.G.2. Consider approval of Teacher Contracts for 2023-2024
|
|
| Subject: |
VII.G.3. Consider recommendation for Era High School Science Teacher, 2023-2024
|
|
| Subject: |
VII.G.4. Consider recommendation for Head Girls' Basketball Coach/Teacher, 2023-2024
|
|
| Subject: |
VIII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
IX. Adjourn
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