February 14, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order/Roll Call:
This Agenda has been posted in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551, Sub chapters D and E. This is to verify that the provisions of the Texas Open Meetings Act, Texas Government Code 551.001 et. seq., have been complied with in connection with the public notice of the meeting. The subjects to be discussed or considered upon which any formal action may be taken are listed below and may be taken in any order. |
|
Invocation Pledge of Allegiance:
|
|
Recognitions and Introductions:
|
|
1. Student Recognition
Description:
JH UIL Students and Coaches - Deaver
Gage Spence-Patriots Pen-Deaver Cheerleaders & Coach Howard - Spirit Competition - Zwicke |
|
2. Staff Recognition
Description:
Suzie Martinez & Nicole Dziuk-National School Counselor's week-Kroll
|
|
Citizen Communication:
|
|
Adoption of Consent Agenda:
|
|
1. Approval of the following Minutes:
|
|
1.A. January 17, 2018 Regular Meeting
|
|
2. Approval of Financial Report-January 2018
|
|
Action Items:
|
|
1. Discuss and consider approval of an Order Calling a General Election
|
|
2. Discuss and consider approval of Transfer Agreement and Request to Transfer for 2018-2019 School Year
|
|
3. Discuss and consider removal of FEE (Local) policy
|
|
4. Discuss and consider approval of 2018-2019 School Year Calendar
|
|
5. Discuss and consider approval of Interlocal Agreement for Athletic Field Use
|
|
6. Discuss and consider approval of DAEP Agreement with Floresville ISD for 18-19
|
|
7. Discuss and consider approval authorizing the superintendent to negotiate price and scope with PSI for JH and High school renovations and repairs
|
|
8. Discuss and consider approval of Wilson County JJAEP Agreement for 18-19
|
|
Communication Items:
|
|
1. Information Items
|
|
1.A. Business Manager Update
|
|
1.A.a. January 2018 Bank Reconciliation
|
|
1.A.b. January 2018 Summary Board Report
|
|
1.A.c. Tax Collections Report
|
|
1.A.d. Budget Forecasting & Planning 2017-2018
|
|
1.B. Superintendent Update
|
|
1.B.a. Enrollment and Attendance Update
|
|
1.B.b. Facilities Update
|
|
1.B.c. 2017 Bond Projects Update
|
|
1.B.d. Change date of March Board meeting
|
|
Closed Session:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074 |
|
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees.
|
|
Reconvene Open Session:
|
|
Adjournment
|