Board Meetings

Board Agenda

September 21, 2023

Central Office – 6:00 p.m.

1. Prayer

2. Pledge

3. Approve the minutes of the August 10, 2023 regular session as received.

4. Approve the agenda for the September 21, 2023 regular session.

5. Public Comment Period.

6. Elect Chair and Vice-Chair for the 2023-2024 school year.

7. Consider the following bids:

a. Roof replacement for Central Office

b. Roof replacement for Hermitage Springs School Upper Wing

c. Kitchen renovation project for Celina K-8 School

8. Approve the Sourcewell Cooperative Purchasing Program Participation Agreement.

9. Approve the purchase of a 48 passenger school bus through Sourcewell Cooperative

Purchasing Program Contract # 063020.

10. Consider quotes for Lenovo 100e Chromebooks.

11. Consider quotes for Boxlight Interactive Flat Panels.

12. Consider the following coach for 2023-2024:

a. Colby Garrison, Celina K-8 Jr. High Football Assistant (volunteer, non-paid)

13. Approve the existence of Hermitage Springs School Paw Print Pride Booster Club

(formerly Triple P Club)

14. Consider the 2024-2025 school calendar.

15. Approve the State recommended 2023-2024 Differentiated Pay Plan.

16. Consider the FY-24 ESSER 3.0 Application.

17. Consider the 2023-2024 REVISED Support Personnel Salary Schedule.

18. Consider the following policy on 1 st reading:

a. Revised Policy 4.700 Testing Programs

19. Consider the following policies on 2 nd reading:

a. New Policy 1.900 Charter School Authorizing Principles

b. Revised Policy 1.901 Charter School Applications

c. New Policy 1.902 Charter School Agreements

d. New Policy 1.903 Charter School Oversight

e. New Policy 1.904 Charter School Intervention

f. New Policy 1.905 Charter School Renewal

g. New Policy 1.906 Charter School Revocation

20. Delete Policy 6.313 Code of Conduct per TSBA.

21. Principal’s Report

22. Director’s Report

23. Adjournment