September 10, 2018 at 6:30 PM - Regular
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1) Call Meeting to Order and Establish Quorum
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2) Invocation
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3) Discuss/Take Possible Action on City of Big Sandy Sidewalk Project Approval
Description:
The Board will be updated by the City of Big Sandy about the plan for the 'Road of Remembrance'. The Board will also be allowed to ask questions to the City of Big Sandy, for clarification and understanding of the scope of the project.
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4) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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5) Campus Reports
Description:
The campus Principals will give a short report on their individual campuses. I have expressed to them 3 - 5 minutes in length.
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6) ESL District Performance Report 2017-2018
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7) State Accountability Reports
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8) Check Register
Description:
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9) Financials
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10) Consent Agenda
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10)a. Minutes from August 6, 2018 Regular Meeting and August 27, 2018 Public Meeting and Special Meeting
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11) Action Agenda
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11)a. Set Date for Public Hearing on the District FIRST Rating
Description:
Once again, it is time to set a date for the FIRST Rating. We must post this as a public meeting. My recommendation would be to have this the same night as the regular meeting in October as its own agenda item. Possible motion: "I move we have a Public Hearing for the FIRST rating for Big Sandy ISD on October 8, 2018 at 6:30 pm during the regular meeting." A second is required.
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11)b. Campus Attendance Committees
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11)c. Discuss/Take Action on Purchasing 2 New Vans
Description:
$25,310.76 each
total $50,621.52 |
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12) Superintendent's Report
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12)a. Student Enrollment
Description:
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12)b. District Events
Description:
I have asked Karen to provide this for each of you each month. It is a list of events we are aware of at the time of the meeting for the next 30 days.
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12)c. Other Information - Travel info
Description:
Leave Thursday, September 27 and return Sunday, September 30
Staying at JW Marriott,110 E. 2nd Street, Austin, TX 78701 |
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12)d. Information pertaining to the District Improvement Plan for 2018-2019
Description:
Update the Board on the timeline and process for the District Improvement Plan adoption
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13) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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14) Adjourn
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