January 8, 2018 at 6:00 PM - Regular Meeting
| Agenda |
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Business Meeting
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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
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A.1. Invocation
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B. Routine Matters
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B.1. Approval of Consent Agenda
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B.1.a. Minutes of regular meeting of December 11, 2017
Attachments:
()
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B.1.b. Approve Tax Report
Attachments:
()
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B.1.c. Payment of Itemized Bills
Attachments:
()
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C. Welcome Visitors
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D. Public Forum
Description:
Visitors or delegations wishing to make a report or request
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E. Information and Proposals
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E.1. From Superintendent and Staff
Attachments:
()
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E.1.a. Budget-To-Actual Comparison by Function report
Presenter:
Ms. Brandon
Attachments:
()
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E.1.b. Investment Earnings Report
Presenter:
Mrs. Brandon
Attachments:
()
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E.1.c. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Attachments:
()
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E.1.d. Campus Activity Accounts
Attachments:
()
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F. Recommended Actions
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F.1. New Business
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F.1.a. Review and/or change investment policies for QISD.
Attachments:
()
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F.1.b. Consideration and possible Board Action concerning Benjamin ISD’s request to join Greenbelt Special Education SSA.
Attachments:
()
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F.1.c. Discussion and possible action on drainage issue on 7th Street.
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F.1.d. Discussion and possible action on sewer repair at High School.
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F.1.e. Consider and possible action to approve Certified Teacher Voluntary Separation, Release and Settlement Agreement.
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F.1.f. Discussion of process to hire new Athletic Director.
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G. Property
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H. Personnel
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H.1. Approve resignations, if any
Description:
Jay Brandon, Ag Teacher
Attachments:
()
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H.2. Recognition of new personnel, if any
Description:
Betty Bell - Reagan Teacher
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H.3. Consider Superintendent Evaluation
Attachments:
()
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H.4. Consider the Superintendent's Contract & Compensation
Attachments:
()
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I. Staff/Student Security & Safety Issues
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J. Other Business
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J.1. From questions asked by Board Members
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J.1.a. Consider other items as may be presented by Superintendent
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J.2. Future Business
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J.2.a. Meeting Dates Regular board meeting, Monday, February 12, 2018
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J.2.b. Preview of topics for future agendas
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K. Adjournment
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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
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|
J.1. From questions asked by Board Members
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|
J.1.a. Consider other items as may be presented by Superintendent
|
|
J.2. Future Business
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|
J.2.a. Meeting Dates Regular board meeting, Monday, February 12, 2018
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J.2.b. Preview of topics for future agendas
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K. Adjournment
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