March 18, 2019 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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III. Public Comment
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IV. Recognition of Visitors
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IV.A. Girls and Boys Basketball
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IV.B. Powerlifting
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V. Items for Discussion or Action
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V.A. Administrators' Report
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V.A.1. School Health Advisory Council
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V.A.2. JH/HS Principal Report
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V.A.3. Elementary Principal Report
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V.A.4. Superintendent Report
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V.A.4.a. Enrollment Report
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V.A.4.b. Facilities Report
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V.A.4.c. Academic Update
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V.A.4.d. Board Training
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V.A.4.e. Preview of Future Agenda Items
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V.B. Consent Agenda
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V.B.1. Minutes of January Meeting
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V.B.2. Monthly Financial: January & February
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V.B.2.a. Rev & Exp Report
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V.B.2.b. Investment Report
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V.B.2.c. Activity Report
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V.B.2.d. List of Bills
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V.B.3. Instructional Materials Allotment & TEKS Certification
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V.B.4. Approve Auditors for 2018-2019
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V.B.5. Budget Amendment
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V.B.6. 2019-2020 Calendar
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V.B.7. Policy Update 112, Affecting (LOCAL) Policies
BJA(LOCAL):SUPERINTENDENT - QUALIFICATIONS AND DUTIES CCG(LOCAL):LOCAL REVENUE SOURCES - AD VALOREM TAXES CCGA(LOCAL):AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS CCGB(LOCAL):AD VALOREM TAXES - ECONOMIC DEVELOPMENT CH(LOCAL):PURCHASING AND ACQUISITION CQ(LOCAL):TECHNOLOGY RESOURCES CV(LOCAL):FACILITIES CONSTRUCTION DCB(LOCAL):EMPLOYMENT PRACTICES - TERM CONTRACTS DH(LOCAL):EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL):EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMA(LOCAL):STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS FNG(LOCAL):STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL):PUBLIC COMPLAINTS GKA(LOCAL):COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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V.C. High School Public Address System
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V.D. Naming Facilities, Policy CW (LOCAL)
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VI. Personnel
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VI.A. Hiring/Resignations
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VI.B. Consider JH/HS Principal Contract
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VI.C. Consider Elementary Principal Contract
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VI.D. Consider Counselors Contract
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VI.E. Consider Technology Director Contract
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VI.F. Consider Business Manager Contract
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VI.G. Consider JH/HS Assistant Principal Contract
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VII. Adjournment
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