December 18, 2018 at 6:00 PM - Regular Meeting
Minutes |
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Recognitions
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V.A. Student Recognitions
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V.B. Shining Stars
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V.C. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Action Items
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VII.A.1. Consider Addition of Swimming Athletic Stipend
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VII.A.2. Approve District and Campus Plans
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VII.A.3. Consider Approval of Resolution Authorizing and Approving an Interlocal Cooperative Purchasing Agreement Between the New Caney ISD and Other Participating Districts
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VII.A.4. Consider Approval of Interlocal Cooperative Agreement for Child Nutrition Products and Services
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VII.B. Action Items (consent agenda)
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VII.B.1. Approve Budget Amendments and Donations
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VII.B.2. Approve Extra-Curricular Trip Mileage Rate
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VII.B.3. Approve Sale of Property Held in Trust
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VII.C. Reports
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VII.C.1. Instructional Update
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VII.C.2. Maintenance Report
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VII.C.3. Financial Report
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VII.C.4. Technology/eRate Report
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074
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VII.D.1.a. Consider the employment of professional personnel
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VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel
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VII.D.1.d. Consider Acceptance of Resignation Letter from Teresa Skrzypczak, West Brazos Junior High Teacher
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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