October 7, 2019 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
|
A.2. Pledge of Allegiance
|
B. Routine Matters
|
B.1. Approval of Consent Agenda
|
B.1.a. Minutes of Regular Meeting of September 9, 2019.
Attachments:
(
)
|
B.1.b. Minutes of Special Meeting of September 30, 2019.
Attachments:
(
)
|
B.1.c. Minutes of Special Meeting of October 1, 2019.
Attachments:
(
)
|
C. Welcome Visitors
|
D. Public Forum
Description:
Visitors or delegations wishing to make a report or request
|
E. Information and Proposals
|
E.1. October 2018 Principals Month
Attachments:
(
)
|
E.2. From Superintendent and Staff
|
E.2.a. Budget-To-Actual Comparison by Function report
|
E.2.b. Investment Earnings Report
|
E.2.c. Market Values of Pledged Securities
|
E.2.d. Enrollment Report
|
E.2.e. Campus Activity Accounts
|
E.2.f. Campus Reports
|
E.2.f.1. Quanah High School
|
E.2.f.2. Travis Middle School
|
E.2.f.3. Reagan Elementry School
Attachments:
(
)
|
E.2.g. Technology Report
|
E.2.h. Athletics Report
|
F. Recommended Actions
|
F.1. New Business
|
F.1.a. Executive Session
|
F.1.a.1. Interview Superintendent candidate(s).
|
F.2. Name lone finalist for Superintendent position.
|
G. Personnel
|
G.1. Review Compensation for paraprofessionals and local market influences.
|
G.2. Salary increase
|
H. School/Student - Safety/Security Issues
|
I. Property/Facilities
|
I.1. Consideration of approval of sale of tax/struck off properties.
|
I.2. Transportation
|
I.2.a. Consider bids for school suburban.
Attachments:
(
)
|
I.3. Consider proposal for Travis Campus landscape improvements.
|
J. Other Business
|
J.1. From questions asked by Board Members
|
J.2. Consider other items as may be presented by Superintendent
|
J.2.a. Policy Review and update School Board Policy.
|
J.2.b. Recruiting and retaining staff.
|
J.3. Future Business
|
J.3.a. Meeting Dates Regular board meeting, Monday, November 4, 2019 @ 6:00 PM.
|
K. Adjournment
|