May 21, 2018 at 6:00 PM - Regular Meeting
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A. Prayer, Pledge, Roll Call
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B. Oath of Office for New Board Members
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C. Reorganization of the Board of Trustees
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D. Board Recognitions
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D.1. Recognition of Student Achievements
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D.2. Character Education Speaker
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E. Public Communications
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F. Consent Agenda
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F.1. Minutes
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F.2. Disbursements
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F.3. Financial Statements
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F.4. Investment Report
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F.5. State Aid - Budgeted vs. Earned
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F.6. Earned vs. TEA Payments
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F.7. Tax Collection Report
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G. Information Items
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G.1. Superintendent's Report
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G.2. Construction Update by PBK and Drymalla Construction
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G.3. District and Campus Improvement Plans Status Reports
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G.4. Graduation Ceremony Procedures
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G.5. Distribution of Board Self-Evaluation Materials
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G.6. Tentative June Agenda Items
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H. Action Items
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H.1. Review and Approve GMP for New Junior High School
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H.2. Review and Approve Alternates and Allowances for New Junior High School
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H.3. Review and Approve Transferring Bond Inflation Funds to Balance Alternate and Allowance Expenditures Approved by the Board of Trustees
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H.4. Review and Approve 2018-2019 Student Code of Conduct
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H.5. Review and Approve 2018-2019 Dress Code
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H.6. Consider Exemptions for Final Exams at High School
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H.7. Consider Approval to Amend Bank Signatures on Bank Depository due to May Board Election Results
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H.8. Consider Appointment of Delegate to Represent Smithville ISD at the 2018 TASB Convention Delegate Assembly
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H.9. Call Special Meeting for Review of RFP's for Acoustical Spray in High School Facilities, Review of Security Options and Workshop for 2018-2019 District Budget
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H.10. Call Special Meeting for Sale of the Bonds
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H.11. Consider Workshop Date to Meet Senate Bill 1566 Requirements
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H.12. Personnel
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H.12.a. Resignations of Certified Personnel
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H.12.b. Employment of Certified Personnel
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