December 20, 2018 at 6:30 PM - Regular Meeting
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open forum. (the board encourages comments from citizens of the district and from district employees. Anyone wishing to speak, either as an individual or as a representative of a group may do so at this time. The board asks that comments pertain to public education issues and be no longer than five minutes. Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting. If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)
Description:
Please keep comments to 5 minutes.
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6. Action Items:
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6.A. Consider Consent Agenda.
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6.A.1. Consider November minutes.
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6.A.2. Consider November expenditures.
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6.A.3. Consider budget amendments.
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6.A.4. Consider textbook committees for 2018-2019 textbook adoptions.
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6.B. Consider 2017-2018 school financial audit - Paul J. Christensen & Associates, LLC.
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6.C. Consider purchase of used bus from Belton ISD.
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6.D. Adjourn into executive session to discuss superintendent compensation and other personnel matters. Texas Government Code Section 551.074.
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6.E. Convene into regular session to consider items discussed in executive session.
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7. Information items:
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7.A. 2nd Six weeks enrollment, ADA, and student revenue projections.
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7.B. 2nd six weeks board budget report.
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7.C. Report on high school football field artificial turf project.
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7.D. Discussion of additional lawn maintenance personnel.
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7.E. Facilities update.
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7.F. Set date for teambuilding
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7.G. Set date for January meeting.
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8. Adjourn.
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