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June 12, 2017 at 6:00 PM - Regular Meeting

Agenda
Business Meeting
A. Call meeting to order:
Description:  If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
A.1. Invocation 
Presenter:  John White
A.2. Reorganization of the School Board of Trustees
A.3. Statement of Elected/Appointed Officer
A.4. Oath of Office
B. Routine Matters
B.1. Approval of Consent Agenda
B.1.a. Minutes of regular meeting of May 15, 2017
Attachments: (1)
B.1.b. Approve Tax Report
Attachments: (1)
B.1.c. Payment of Itemized Bills
Attachments: (1)
B.1.d. Budget Amendment # 6 for Fund 199
Attachments: (1)
C. Welcome Visitors
D. Public Forum
Description:  Visitors or delegations wishing to make a report or request
E. Information and Proposals
E.1. Information from TEA, TASB, TASA, ESC,TREA, Consultant or Comptroller, Attorney
Attachments: (1)
E.2. Non-Staff Communications and reports
E.3. From Superintendent and Staff
E.3.a. Budget-To-Actual Comparison by Function report
Presenter:  Ms. Brandon
Attachments: (1)
E.3.b. Investment Earnings Report
Presenter:  Mrs. Brandon
Attachments: (1)
E.3.c. Market Values of Pledged Securities
Presenter:  Mrs. Brandon
Attachments: (1)
E.3.d. Enrollment Report
E.3.e. Campus Activity Accounts
Attachments: (1)
E.3.f. Principals' Reports
Presenter:  Principals - Rusty Brawley, Gayle McKinley, Susan Fambrough
Attachments: (2)
E.3.g. Technology Report
Presenter:  John White
E.3.h. Athletic Director's Report
Presenter:  David Fambrough
E.3.i. Student Success Advocate Report
Presenter:  Lillie Cary
Attachments: (1)
F. Recommended Actions
F.1. New Business
F.1.a. Consider School Board Member Vacancy
F.1.b. Consider Revision to Local Policies:
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
CJ(LOCAL): CONTRACTED SERVICES
DC(LOCAL): EMPLOYMENT PRACTICES
DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FJ(LOCAL): STUDENT FUNDRAISING
GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
Attachments: (1)
F.1.c. Consider cafeteria meal prices for the 2017-18 school year.
Attachments: (1)
F.1.d. Consider Auxiliary Employees' Salary Compensation & Schedule adjustment
Attachments: (1)
F.1.e. Consideration of ESC 9 Fees
Attachments: (1)
G. Property
G.1. Discuss property issues, if any
H. Personnel
H.1. Approve resignations, if any
Description:  Buffy Boger - GBSSA
Crystal Waldrop - GBSSA
Tina Denton - High School BIM
Cortney Jalomo - Reagan ELAR
H.2. Consideration of new personnel, if any
Description:  Kylie Watson - Reagan Elementary 
Tami Osborne - Reagan Elementary
Wilmer Ray - Defensive Coordinator
Rusty Brawley - Greenbelt SSA Director
I. Staff/Student Security and Safety Issues
J. Other Business 
J.1. From questions asked by Board Members
J.1.a. Consider other items as may be presented by Superintendent
J.2. Future Business
J.2.a. Meeting Dates - Regular July Meeting, Monday, July 10, 2017
J.2.b. Preview of topics for future agendas
K. Adjournment
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