September 24, 2018 at 6:00 PM - Regular Meeting
Agenda |
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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3. Reconvene into Open Session
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4. Prayer - Led by Wade Watson
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5. Pledge of Allegiance led by Carson Elementary students William Sicking, Skylar Sicking, and Ava Miller
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6. Public Forum
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7. Reports/Communication
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7.A. Campus Spotlight - McCarroll Middle School (7-8)
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7.B. Department Reports - Maintenance Department
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7.C. Safety and Security
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7.D. Facility Projects Update
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7.E. Date for Facilities Workshop
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8. Superintendent's Communications
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8.A. Notification of Employment of Personnel
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8.B. Resignation of Employees
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8.C. Employee Recognition
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9. Consent Agenda
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9.A. Minutes of August 20, 2018 Regular Meeting and August 27, 2018 Special Meeting
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9.B. Budget Amendment
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9.C. Approval of Purchases Greater Than $125,000
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9.D. Summer Feeding Program
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9.E. Amendments to Local Board Policy FFAC regarding Wellness and Health Services
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9.F. Credit By Examination Resolution
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10. Financial Information
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10.A. Monthly Financial Statements
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10.B. Tax Collection Report
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10.C. TexPool Monthly Statement of Accounts
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10.D. Payment of Bills
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11. Adjournment
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