February 11, 2019 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Prayer
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3. Open Forum
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4. Consider School Safety and Security
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5. Consider Policy Update 112, Affecting Local Policies (See Attached List)
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6. Consider the 2019-2020 School Calendar
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7. Consider Budget Amendments
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8. Consider Date for March 2019 Board Meeting
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9. Discuss the Texas Education Agency 2017-2018 School Report Card for Carlisle ISD
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10. Consider Minutes of January 14, 2019
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11. Consider Expenditures
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12. Financial Reports
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12.a. Cash and Investments
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12.b. Budget Report
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12.c. Financial Report
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12.d. Tax Report
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13. Principal Reports
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14. Superintendent Report
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15. Adjourn to Closed/Executive Session
Description:
The open session of the meeting will adjourn. Adjournment to closed or
executive session pursuant to Texas Government Code 551.074 of the “Open
Meetings Act”, for the following purposes:
- Personnel - Principals, Assistant Principal, Athletic Director, Head Football Coach, Band Director, Counselor/Student Services, Instructional Technologist, Network Administrator, Curriculum Director and Business Manager Should any final action, final decision or final vote be required in the opinion of the School Board with regard to any matter considered in such closed/executive meeting or session, then the final action, final decision, or final vote shall be either:
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16. Reconvene into Open Session
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17. Action
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18. Adjourn
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19. Discuss the Texas Education Agency 2017-2018 School Report Card for Carlisle ISD
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