October 15, 2018 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the September 10, 2018 Regular Meeting.
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.074 AND TEXAS EDUCATION CODE SECTION 39.030 .
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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F. OPEN SESSION
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F.1. Action on Matters in Closed Session
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G. HEARING OF PATRONS
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H. BUSINESS DISCUSSION
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H.1. Resolution to Provide a One-time Retention Payment of $1,000 to all Current Professional Staff and a Payment of $500 to all Other Employees. Mike McSwain
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H.2. Report Board Training Hours. Cade Smith
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H.3. Board Election and Canvass. Cade Smith
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I. BUSINESS ACTION
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I.1. Consider Approval of Independent Financial Audit as Presented by Snow Garrett Williams. Mike McSwain
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J. REPORTS
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J.1. Report by CFO
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J.1.a. Construction Update
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J.2. Report by Superintendent
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K. ADJOURN
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