February 28, 2018 at 6:30 PM - Regular Meeting
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1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
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1.A. INVOCATION
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1.B. PLEDGE OF ALLEGIANCE
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1.C. RECEIVING GUEST
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2. PUBLIC COMMENTS
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2.A. RECEIVE INPUT
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3. GENERAL INFORMATION
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3.A. IMPACT STATEMENTS
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3.B. PLAN FOR GT COURSES
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4. CONSENT AGENDA - ACTION ITEM(S)
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4.A. MINUTES OF PREVIOUS MEETING(S)
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4.B. APPROVE HIGH SCHOOL INNOVATIVE COURSES
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4.C. FUEL BIDS
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4.D. DISCUSS DUAL CREDIT DUES FOR 2018-2019 SCHOOL YEAR
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4.E. APPROVE EXCUSED STUDENT ABSENCES WHEN TESTING/ENLISTING IN THE MILITARY
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4.F. ADOPT DISTRICT TECHNOLOGY PLAN
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4.G. REVIEW SAMPLES FOR FLOORING IN THE MULTI USE BUILDING
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4.H. REVIEW ADMINISTRATIVE CONTRACTS
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4.I. CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF TRUSTEES OF THE MEDINA INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF "MEDINA INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2018"; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE CONTRACT; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; AND PROVIDING AN EFFECTIVE DATE
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4.J. REVIEW AND APPROVE 2018-2019 SCHOOL CALENDAR
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4.K. DISCUSS AND APPROVE HIRING OF RESOURCE OFFICER
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5. DEPARTMENT REPORTS
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5.A. ATHLETICS
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5.B. MAINTENANCE / TRANSPORTATION
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5.C. ADMINISTRATIVE REPORT - SECONDARY
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5.D. ADMINISTRATIVE REPORT - ELEMENTARY
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5.E. CAFETERIA
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5.F. TECHNOLOGY
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6. BUSINESS & FINANCE
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6.A. BUDGET EXPENSE AND REVENUE COMPARISON
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6.B. CHECK REGISTER
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6.C. BUDGET SUMMARY
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7. SUPERINTENDENT REPORT
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7.A. ENROLLMENT REPORT
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7.B. TASB ROOF UPDATE
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7.C. FACILITIES BOND PLANNING
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7.D. TRACK UPDATE
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7.E. DISTRICT IMPROVEMENT PLAN
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7.F. DISTRICT OF INNOVATION
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7.G. PURCHASING OPTIONS FOR THE BOND
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7.H. BUILDING DESIGNS FOR THE AG BUILDING, GYM, CULINARY ARTS & TRANSPORTATION BUS SHED
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7.I. SCHOOL SAFETY
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8. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Closed Session |
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8.A. PERSONNEL UPDATE
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9. PUBLIC COMMENTS
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10. ADJOURN
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