March 20, 2017 at 7:00 PM - Regular Meeting
Agenda |
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I. Call to order and establish a quorum
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II. Pledge
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III. Hearing of delegations
Description:
Any individual or group that is present, and who has signed in may address the board. Please note that the board cannot take action on any item or items unless it is already an agenda item.
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IV. Report from board officers
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V. Consent Agenda Items
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V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues
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V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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V.E. Maintenance Duties
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VI. Action and/or Discussion Items
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VI.A. Consider/ Review accounts payable.
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VI.B. Consider/Approve TSG Invoice
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VI.C. Consider/Approve Local Policy Manual Update 107
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VI.D. Consider/ Approve Election judges for May 6, 2017 election.
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VI.E. Consider/Approve FFA(L) Wellness Policy
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VI.F. Consider/ Take action on the Instructional Materials Allotment and TEKS Certification, 2017-2018.
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VI.G. Consider/ Approve Engagement Letter for Singleton, Clark & Company to serve as the independent auditing firm for Round Top-Carmine ISD for Fiscal Year 2017.
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VI.H. Consider/ Review information on TASB Summer Leadership Institute.
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VI.I. Resignations
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. Personnel
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VII.B. Administrative and Counselor employee contracts.
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VIII. Open Session: Action on Closed Session Items
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IX. Adjourn
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