May 13, 2019 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
|
|
2. Roll Call, Establish Quorum
|
|
3. Acceptance of Agenda
|
|
4. Approval of Minutes
|
|
5. Presentations
|
|
6. Audience Participation
|
|
7. Action Items
|
|
7.A. Level III Grievance - Ashley Fuqua
|
|
7.B. Level II Grievance: Ashley Fuqua
|
|
7.C. Consider and take possible action to canvass election.
|
|
7.D. Oath of Office.
|
|
7.E. Board Reorganization.
|
|
7.F. Consider and take possible action to review Investment Policy.
|
|
7.G. Consider and take possible action to approve Resolution to designate Investment officers.
|
|
7.H. Consider and take possible action to amend budget.
|
|
7.I. Consider and take possible action to waive staff development day on May 28, 2019.
|
|
7.J. Consider and take possible action to change of the June 10th Board Meeting.
|
|
8. Superintendent's Report:
|
|
8.A. Financial Statements
|
|
8.B. Payment of bills
|
|
8.C. Tax Report
|
|
8.D. Resignations: Billy Wimberly (18-19) Nikki Clark, Linda Neese, Scarlette Baker, Sissy Hester, Vicky Simpson
|
|
8.E. Enrollment - 1450
|
|
8.F. Legislative Updates
|
|
8.G. Correspondence
|
|
9. Information Items
|
|
9.A. Administrator Reports
|
|
9.B. Budget Calendar
|
|
10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.074 and 551.076
|
|
10.A. Teacher Recommendations/Contracts
|
|
10.B. Hire Personnel
|
|
11. Action Items/ Open Session
|
|
11.A. Consider and take possible action regarding Teacher Recommendations/Contracts.
|
|
11.B. Consider and take possible action to hire personnel.
|
|
12. Adjourn
|