Download

View Options:

Show Everything
Hide Everything

January 8, 2018 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 
B. Routine Matters
B.1. Approval of Consent Agenda
B.1.a. Minutes of regular meeting of December 11, 2017
Attachments: (1)
B.1.b. Approve Tax Report
Attachments: (1)
B.1.c. Payment of Itemized Bills
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. From Superintendent and Staff
Attachments: (1)
E.1.a. Budget-To-Actual Comparison by Function report
Presenter:  Ms. Brandon
Attachments: (1)
E.1.b. Investment Earnings Report
Presenter:  Mrs. Brandon
Attachments: (1)
E.1.c. Market Values of Pledged Securities
Presenter:  Mrs. Brandon
Attachments: (1)
E.1.d. Campus Activity Accounts
Attachments: (1)
F. Recommended Actions
F.1. New Business
F.1.a. Review and/or change investment policies for QISD.
Attachments: (1)
F.1.b. Consideration and possible Board Action concerning Benjamin ISD’s request to join Greenbelt Special Education SSA.
F.1.c. Discussion and possible action on drainage issue on 7th Street.
F.1.d. Discussion and possible action on sewer repair at High School.
F.1.e. Consider and possible action to approve Certified Teacher Voluntary Separation, Release and Settlement Agreement.
F.1.f. Discussion of process to hire new Athletic Director.
G. Property
H. Personnel
H.1. Approve resignations, if any
Description:  Jay Brandon, Ag Teacher
Attachments: (1)
H.2. Recognition of new personnel, if any
Description:  Betty Bell - Reagan Teacher
H.3. Consider Superintendent Evaluation 
Attachments: (1)
H.4. Consider the Superintendent's Contract & Compensation
Attachments: (1)
I. Staff/Student Security & 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 board meeting, Monday, February 12, 2018
J.2.b. Preview of topics for future agendas
K. Adjournment
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 
B. Routine Matters
B.1. Approval of Consent Agenda
B.1.a. Minutes of regular meeting of December 11, 2017
B.1.b. Approve Tax Report
B.1.c. Payment of Itemized Bills
C. Welcome Visitors
D. Public Forum
Description:  Visitors or delegations wishing to make a report or request
E. Information and Proposals
E.1. From Superintendent and Staff
E.1.a. Budget-To-Actual Comparison by Function report
Presenter:  Ms. Brandon
E.1.b. Investment Earnings Report
Presenter:  Mrs. Brandon
E.1.c. Market Values of Pledged Securities
Presenter:  Mrs. Brandon
E.1.d. Campus Activity Accounts
F. Recommended Actions
F.1. New Business
G. Property
H. Personnel
H.1. Approve resignations, if any
Description:  Jay Brandon, Ag Teacher
H.2. Recognition of new personnel, if any
Description:  Betty Bell - Reagan Teacher
H.3. Consider Superintendent Evaluation 
H.4. Consider the Superintendent's Contract & Compensation
I. Staff/Student Security & 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 board meeting, Monday, February 12, 2018
J.2.b. Preview of topics for future agendas
K. Adjournment
<< Back to the Public Page for Quanah ISD