October 11, 2018 at 5:30 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Mission Statement
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5. Pledge of Allegiance
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6. Audience Participation
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7. Action Items
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7.A. Routine Business
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7.A.1. Information Items
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7.A.1.a. Accomplishments
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7.A.1.b. Activities
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7.A.2. Campus Reports
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7.A.2.a. Accomplishments
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7.A.2.b. Activities
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7.B. Regular Business
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7.B.1. Financial Report
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7.B.2. Consider and take action on consent agenda:
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7.B.2.a. September 13, 18, and 24, 2018 Minutes
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7.B.2.b. Texarkana Regional Arts & Humanities Council Agreement
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7.B.2.c. Accept $500 donation for Intermediate School STEAM Lab
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7.B.2.d. Certify 2018 Tax Roll.
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7.B.3. Announce board members' training credit
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7.B.4. Consider and take action to approve Capital Projects Budget
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7.B.5. Consider and take action on property and casualty insurance
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7.B.6. Consider and take action to approve Resolution of Board-Approved Credit-by-Examination Audit Process
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7.B.7. Consider and take action to amend Policy FFAC (local)
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7.B.8. Consider and take action on district and campus improvement plans
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7.B.9. Consider and take action on personnel items
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7.B.9.a. Contracts/employments
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7.B.9.b. Resignations/Terminations
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7.B.10. Consider and take action to certify agenda of closed session.
Description:
If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Sections 551.072 and 551.074 et.seq.
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8. Adjourn
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