February 11, 2019 at 5:30 PM - Regular and Public Hearing
| Agenda |
|---|
|
I. CALL TO ORDER
Presenter:
Board President
|
|
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.
|
|
I.B. Public Hearing Annual Performance Report
Presenter:
Scott Farler
|
|
I.C. Board moves into Closed Session
|
|
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 1. Pursuant to section 551.074, Texas Government Code, discussion of personnel 2. Pursuant to section 551.082, Texas Government Code, discussion of Student Discipline 3. Pursuant to section 551.072, Texas Government Code, discussion of Land
Presenter:
School Board and Superintendent
|
|
III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
|
|
IV. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:
Board President
|
|
V. SPOTLIGHT ON EXCELLENCE
|
|
V.A. All State Band
|
|
V.B. Middle School UIL 1st Place
Presenter:
John Gross
|
|
V.C. Elementary UIL 1st Place
Presenter:
Teresa Beckham
|
|
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
|
|
VII. SUPERINTENDENT'S REPORT
Presenter:
Carl Key
|
|
VII.A. Budget Calendar
|
|
VII.B. Unity Honors Luncheon
|
|
VIII. DISCUSSION/REPORTS
|
|
VIII.A. Discuss Baseball and Softball Lease
Presenter:
Carl Key
|
|
VIII.B. Discuss Scholarship Grade Points
Presenter:
Carl Key
|
|
VIII.C. Discuss On Data Suite
Presenter:
Melissa Ryan
|
|
VIII.D. Discuss TASB Update 112 First Reading
Presenter:
Carl Key
|
|
IX. ACTION ITEMS
|
|
IX.A. Discuss/Approve Revenue/Expenditure Report for January 2019
Presenter:
Melinda Benson
|
|
IX.B. Discuss/Approve Budget Amendment #3
Presenter:
Melinda Benson
|
|
IX.C. Discuss/Approve Over $25,000 for Transet
Presenter:
Carl Key
|
|
IX.D. Discuss/Approve Over $25,000 for Track and Field Payment
Presenter:
Carl Key
|
|
IX.E. Discuss/Approve Over $25,000 for Bus Payment
Presenter:
Carl Key
|
|
IX.F. Discuss/Approve 2019-2020 District Calendar
Presenter:
Carl Key
|
|
X. CONSENT AGENDA
|
|
X.A. Discuss/Approve the following:
|
|
X.A.1. January 14, 2019 Regular Board Meeting Minutes
|
|
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
|
|
XI.A. Consider and possible action of recommendation of Chapter 21 Probationary Teacher Contract as presented in Exhibit A
|
|
XI.B. Any other possible action as a result of Closed Session
|
|
XII. DISCUSS ITEMS FOR THE MARCH BOARD AGENDA
Presenter:
Carl Key and Board Members
|
|
XIII. ADJOURNMENT
Presenter:
Board Members
|