October 8, 2018 at 5:30 PM - Regular
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Board moves into Cosed Session
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II. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS A. Pursuant to section 551.074, Texas Government Code, discussion of personnel B. Pursuant to section 551.072 Texas Government Code, discussion of land C. Pursuant to section 551.082, Texas Government Code, discussion of student discipline Presenter: School Board and Superintendent |
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III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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V. SPOTLIGHT ON EXCELLENCE
Presenter:
Principals
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V.A. Athletes That Care
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VI. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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VII. SUPERINTENDENT'S REPORT
Presenter:
Carl Key
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VII.A. Yamboree Week/Athletic Schedules
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VII.B. Public School Awarness Month
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VII.C. Voting
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VII.D. Principal's Month
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VII.E. Request for fill dirt by Baseball/Softball Associations
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VIII. DISCUSSION ITEMS
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VIII.A. Discuss On Data Suite
Presenter:
Melissa Ryan
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VIII.B. Discuss Instant Alert Notification (IAN)
Presenter:
Greg Pope
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VIII.C. Discuss School Farm
Presenter:
Carl Key
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IX. ACTION ITEMS
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IX.A. Discuss/Approve Revenue/Expenditure Report for September
Presenter:
Melinda Benson
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IX.B. Discuss/Approve 1st Budget Amendment
Presenter:
Melinda Benson
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IX.C. Discuss/Approve School Priority Month Resolution
Presenter:
Carl Key
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IX.D. Discuss/Approve Hiring additional 3rd grade teacher
Presenter:
Carl Key
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IX.E. Discuss/Approve Over $25,000 to Transet
Presenter:
Carl Key
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X. CONSENT AGENDA
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X.A. September 10, 2018 Regular Board Minutes
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X.B. October 01, 2018 Special Called Board Meeting Minutes
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X.C. District and Campus Plans
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X.D. Quarterly Investment Report
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X.E. 4-H Resolution
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XI. ACTION AS A RESULT OF CLOSED SESSION:
Consider and act on items discussed in closed session, if any.
Presenter:
Carl Key and Board Members
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XII. DISCUSS ITEMS FOR THE NOVEMBER AGENDA
Presenter:
Carl Key and Board Members
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XIII. ADJOURNMENT
Presenter:
Board Members
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