View Options:

Show Everything
Hide Everything

January 17, 2019 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
1.A) Invocation - Board Member
1.B) Pledges by Jr High Students
2. OPEN FORUM
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda
3.A) Consider Approval of Monthly Financial Statement
3.B) Consider Approval of Monthly Check Payments
3.C) Consider Approval of December 13, 2018 Minutes
4. REPORT ITEMS
4.A) Superintendent's Report
4.A)1) Correspondence
4.A)2) Enrollment
4.A)3) Construction
4.B) Financial Reports
4.B)1) Tax Collection Report
4.B)2) Investment Reports
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
5.A) Deliberate, Consider & Take Action if any, Authorization of signature cards for financial accounts.
5.B) Deliberate, Consider & Take Action if any, new Cafeteria pricing for 2018-2019 school year.
5.C) Deliberate, Consider & Take Action if any, Update TASB Policies 112.
5.D) Deliberate, Consider & Take Action if any, Auditor for next Fiscal Year.
5.E) Deliberate, Consider & Take Action if any, Superintendent Evaluation and Contract.
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and Discuss Deliberation Regarding Real Property.
6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and Discuss Deliberation Regarding Prospective Gift.
6.C) Pursuant to Section 551.075 of the Texas Government Code, Consider and Discuss Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund.
6.D) Pursuant to Section 551.076 of the Texas Government Code, Consider and Discuss Deliberation Regarding Security Devices or Security Audits. 
6.E) Pursuant to Section 551.082 of the Texas Government Code, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint.
6.F) Pursuant to Section 551.083 of the Texas Government Code, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group.
6.G) Pursuant to Section 551.084 of the Texas Government Code, Consider and Discuss Investigation; Exclusion of Witness from Hearing.
6.H) Pursuant to Section 551.087 of the Texas Government Code, Consider and Discuss commercial or financial information received from a business prospect
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
7.A) Take Action, if any, on Items Discussed in Executive Session
8. ADJOURNMENT
<< Back to the Public Page for LaPoynor ISD