March 18, 2019 at 6:00 PM - Regular Meeting
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1) Board dinner 6:00-6:30
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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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) February Student of Month
Description:
High School: Elizabeth Worden
Junior High: Kiley Dobbs Elementary: Jordyn Brown |
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6) Maintenance Mid-Year Report
Presenter:
Michael Crews
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7) Transportation Mid-Year Report
Presenter:
Wayne Weese
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8) Considering Opportunities to Generate Additional Funding
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9) Consent Agenda
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9)a. Minutes from February 11, 2019
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10) Check Register
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11) Financials
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12) Consider/Take Action on High School, Junior High, and Elementary Contracts
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13) Consider/Take Action on Contracts for UCSSA
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14) Consider/Take Action on Administrator Contracts
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15) Consider/Take Action on 2018-2019 Adult Meal Prices
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16) Consider/Take Action on Bank Contract Extension
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17) Consider/Take Action on 2019-2020 School Calendar
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18) Instructional Materials Allotment and TEKS Certification, 2019-2020
Description:
This is the annual requirement that the board certifies that we will only adopt state approved textbooks for the district. Recommendation is to approve as presented. Possible motion: "I move the board approve the IMS and TEKS certification as presented." A second is required.
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19) Consider/Take Action to Certify the Superintendent to the Region 7 Regional Advisory Committee
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20) Consider/Discuss Wall of Honor Nomination
Description:
It is that time of year again where we begin to brain storm on a nominee for the wall of honor. Please bring ideas and names to the meeting for discussion.
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21) Early Resignation Applicants
Description:
Juanita Love
Olin Chuck Smith Donna Varnado Wayne Weese |
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22) Superintendent's Report
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22)a. Student Enrollment
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22)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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22)c. Board Training Fall Conference
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22)c.1. September 20-22, 2019 in Dallas
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23) 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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24) Adjourn
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