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Meeting Agenda
I. MEETING CALLED TO ORDER
I.A. Opening Prayer
I.B. Pledge of Allegiance
II. PUBLIC COMMENTS
III. RECOGNITION
III.A. BHS State Golf Team
III.B. BHS State Track
III.C. BHS State Solo and Ensemble
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - J. Blake Enlow
IV.A.1. Department Updates
IV.A.1.a. Transportation, Food Service, and Custodial - Wayne Walker
IV.A.1.b. Maintenance - John Meeks
IV.A.1.c. Technology - Lee Robertson
IV.A.2. NCTC P-Tech MOU
IV.A.3. July Board Meeting Date(s)
IV.A.4. Other Information
IV.B. Assistant Superintendent - Lee Ann Farris
IV.B.1. State Assessment Udpate
IV.C. Campus Administration - Kathy Green, Jason Childress, Jeneanne Flemming, Joanne Keeler, Tyler Price
IV.C.1. Campus Summer Update
IV.D. Finance - Paula Peterson
IV.D.1. Business Reports
V. CONSENT AGENDA
V.A. Approval of Financial Reports
V.A.1. May 2024 Financial Report
V.A.2. Investment Report
V.A.3. Budget Amendment(s)
V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for May 2024.
V.A.5. Donation(s)
V.B. Approval of Minutes
V.B.1. Approval of Regular Board Meeting Minutes of May 20, 2024.
VI. ACTION ITEMS
VI.A. Consideration and Possible Action concerning Montague, Jack and Clay County Tax Appraisal Districts' proposed budget for 2025.
VI.B. Consideration and possible action related to TASB Policy Update 123 include the following local policies:
  • BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
  • BBFA (LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
  • CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
  • CKE (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
  • CKEC (LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
  • CQC (LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
  • DCE (LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
  • 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. CLOSED SESSION
VII.A. Superintendent Summative Evaluation
VII.B. Superintendent Salary Addendum
VIII. OPEN SESSION
VIII.A. Consideration and possible action related to topics discussed in closed session:  Superintendent Contract/Salary Addendum
IX. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: June 13, 2024 at 5:30 PM - Regular Meeting
Subject:
I. MEETING CALLED TO ORDER
Subject:
I.A. Opening Prayer
Subject:
I.B. Pledge of Allegiance
Subject:
II. PUBLIC COMMENTS
Subject:
III. RECOGNITION
Subject:
III.A. BHS State Golf Team
Subject:
III.B. BHS State Track
Subject:
III.C. BHS State Solo and Ensemble
Subject:
IV. INFORMATION AND DISCUSSION
Subject:
IV.A. Superintendent - J. Blake Enlow
Subject:
IV.A.1. Department Updates
Subject:
IV.A.1.a. Transportation, Food Service, and Custodial - Wayne Walker
Subject:
IV.A.1.b. Maintenance - John Meeks
Subject:
IV.A.1.c. Technology - Lee Robertson
Subject:
IV.A.2. NCTC P-Tech MOU
Subject:
IV.A.3. July Board Meeting Date(s)
Subject:
IV.A.4. Other Information
Subject:
IV.B. Assistant Superintendent - Lee Ann Farris
Subject:
IV.B.1. State Assessment Udpate
Subject:
IV.C. Campus Administration - Kathy Green, Jason Childress, Jeneanne Flemming, Joanne Keeler, Tyler Price
Subject:
IV.C.1. Campus Summer Update
Subject:
IV.D. Finance - Paula Peterson
Subject:
IV.D.1. Business Reports
Subject:
V. CONSENT AGENDA
Subject:
V.A. Approval of Financial Reports
Subject:
V.A.1. May 2024 Financial Report
Subject:
V.A.2. Investment Report
Subject:
V.A.3. Budget Amendment(s)
Subject:
V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for May 2024.
Subject:
V.A.5. Donation(s)
Subject:
V.B. Approval of Minutes
Subject:
V.B.1. Approval of Regular Board Meeting Minutes of May 20, 2024.
Subject:
VI. ACTION ITEMS
Subject:
VI.A. Consideration and Possible Action concerning Montague, Jack and Clay County Tax Appraisal Districts' proposed budget for 2025.
Subject:
VI.B. Consideration and possible action related to TASB Policy Update 123 include the following local policies:
  • BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
  • BBFA (LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
  • CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
  • CKE (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
  • CKEC (LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
  • CQC (LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
  • DCE (LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
  • 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
Subject:
VII. CLOSED SESSION
Subject:
VII.A. Superintendent Summative Evaluation
Subject:
VII.B. Superintendent Salary Addendum
Subject:
VIII. OPEN SESSION
Subject:
VIII.A. Consideration and possible action related to topics discussed in closed session:  Superintendent Contract/Salary Addendum
Subject:
IX. ADJOURN

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