September 16, 2019 at 6:30 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Pledge of Allegiance
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5. Approve Agenda
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. INFORMATION REPORT
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7.A. Program Report - Rocketry - Extra-Curricular and Student Programs #1-5
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7.B. Bill listing - Financial #2
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7.C. Budget analysis - Financial #2
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7.D. Transportation Report - Student Safety #1
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7.E. Enrollment Report - Financial #2
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7.F. Principal Reports
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7.G. Superintendent Report
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7.G.1. Facilities: Aerobic System situation; Drainage bid work for Elementary; Roof Update; Marching Field Practice area - Facilities/Master Building Plan #3
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7.G.2. SMU Leadership Academy
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7.G.3. Kelly Blaylock data tracking - Academics #6
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7.G.4. Evaluations - Academics #4
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7.G.5. September 30th joint board training with Harleton
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7.G.6. Special Ed. audit - Academics #2
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7.G.7. H.E.L.P. Awards
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8. CONSENT AGENDA
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8.A. Minutes of August 10th, 2019 - Team Building; August 12th, 2019 - Regular Meeting; August 28th, 2019 - Special Meeting
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9. ACTION AGENDA
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9.A. BUSINESS MATTERS
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9.B. Budget Amendment(s)
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9.C. Consider/Approve renewal of membership in Walsh Gallegos' Retainer Program - Financial #4
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9.D. Consider/Approve Out of State trip for FFA to National Convention in Indianapolis, IN - Oct. 29 - Nov. 3rd, 2019 - Extra-Curricular and Student Programs #1-5
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9.E. POLICY MATTERS
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9.E.1. Consider/Approve changes to DEC (LOCAL) - Financial #2
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.072, 551.074 and 551.076]
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10.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, Personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher contract.) Academics #4 & #5
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10.B. Discussion of Security matters - Student/Staff Safety #4
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10.C. Discussion of Property matters - Financial #2
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11. ACTION FOLLOWING CLOSED SESSION
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12. ADJOURN
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