January 15, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
II. CONSENT AGENDA
|
|
II.A. APPROVE MINUTES OF THE DECEMBER 18, 2018 REGULAR MEETING
Attachments:
()
|
|
II.B. APPROVE DECEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments:
()
|
|
II.C. APPROVE SINGLE, BUDGETED PURCHASES EXCEEDING $25,000 THAT HAVE NOT PREVIOUSLY BEEN PRESENTED TO BOARD IN VENDOR LIST: N/A
|
|
III. STUDENT AND STAFF RECOGNITION
|
|
III.A. BOARD MEMBER RECOGNITION
|
|
III.B. LOWES KINDERGARTEN GRANT AWARD
Attachments:
()
|
|
III.C. H.E.R.O. AWARDS
|
|
IV. AUDIENCE FOR GUEST
|
|
V. INFORMATION ITEM: TARGETED IMPROVEMENT PLAN UPDATE-STUDENT PROGRESS
Attachments:
()
|
|
VI. INFORMATION ITEM: UNIVERSITY OF TEXAS ON-RAMPS
Attachments:
()
|
|
VII. INFORMATION ITEM: TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
Attachments:
()
|
|
VIII. ACTION ITEM: CONSIDER AND APPROVE TASB POLICY SERVICE UPDATE 112 AFFECTING LOCAL POLICIES: BJA, CCG, CCGA, CH, CQ, CV, DCB, DH, DIA, FMA, FNG, GF, GKA, AND GKB
Attachments:
()
|
|
IX. ACTION ITEM: CONSIDER AND APPROVE ORDER OF ELECTION FOR MAY 4, 2019 BOARD OF TRUSTEE ELECTION
Attachments:
()
|
|
X. ACTION ITEM: CONSIDER AND APPROVE JOINT ELECTION AGREEMENT WITH ELLIS COUNTY FOR MAY 4, 2019 BOARD OF TRUSTEE ELECTION
Attachments:
()
|
|
XI. OLD BUSINESS
|
|
XI.A. CONSTRUCTION PRE-BID MEETING
|
|
XII. NEW BUSINESS AND SUPERINTENDENT REPORTS
|
|
XII.A. ENROLLMENT REPORT
Attachments:
()
|
|
XII.B. BUDGET PLANNING AND ADOPTION CALENDAR
Attachments:
()
|
|
XII.C. TASB ADVOCACY AGENDA FOR LEGISLATIVE SESSION
Attachments:
()
|
|
XII.D. CALLED MEETING TO RECEIVE 2017-2018 FINANCIAL AUDIT: JANUARY 24, 2019
|
|
XII.E. PLANNED MULTIFAMILY DEVELOPMENT
Attachments:
()
|
|
XII.F. FISD POLICE DEPARTMENT OFFICE RELOCATION
|
|
XII.G. INSURANCE CLAIMS
Attachments:
()
|
|
XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.087, 551.0821 AND 551.072
|
|
XIII.A. PERSONNEL: EMPLOYMENT OF PROFESSIONAL STAFF, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, COMPENSATION, AND COMPLAINTS
|
|
XIII.A.1. SUPERINTENDENT PERFORMANCE EVALUATION
Attachments:
()
|
|
XIII.A.2. SUPERINTENDENT CONTRACT
|
|
XIII.B. REAL PROPERTY OWNED BY THE DISTRICT
|
|
XIII.C. ECONOMIC DEVELOPMENT
|
|
XIII.D. STUDENT INFORMATION
|
|
XIV. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
|
|
XV. ADJOURNMENT
|
