October 15, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
|
|
2. BOARD MISSION STATEMENT
|
|
3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (LIMIT TO THREE MINUTES FOR EACH INDIVIDUAL)
|
|
4. ACKNOWLEDGEMENTS/RECOGNITIONS AND BOARD AGREEMENT
|
|
5. INFORMATIONAL ITEMS
|
|
5.A. Superintendent's Report
|
|
5.A.1. Update on Superintendent Entry Plan
|
|
5.A.2. Cafeteria CEP Analysis Report
|
|
5.A.3. Enrollment Report
|
|
5.A.4. Comparison of Revenue to Budget
|
|
5.A.5. School Board News
|
|
5.A.5.a. TASB Legal Seminar
|
|
5.A.5.b. Newsletter
|
|
5.A.5.c. Discussion of TASB Convention Implementation
|
|
5.A.6. Future Meetings and/or Agenda Items
|
|
5.A.6.a. Regular Meeting Monday, November 12, 2018
|
|
6. DISCUSSION/ACTION ITEMS
|
|
6.A. Consider graphic lettering of national motto "In God We Trust" on school vehicles.
|
|
6.B. Consider Resolution Regarding Review of the District's Investment Program
|
|
6.C. Consider Resolution Appointing Investment Officer
|
|
6.D. Deliberation and Possible Action on Doors and Cameras for campuses.
|
|
6.E. Deliberation and Possible Action on Intercom and Bell System.
|
|
6.F. Deliberation and Possible Action on bids for selling buses and pickup.
|
|
6.G. Discussion and Possible Action to do TASB Policy Review
|
|
6.H. Discussion and Possible Action on Agreement with the Olton Junior Livestock Show Board of Directors concerning the Ag Farm.
|
|
6.I. Deliberation and possible action to approve the Property Bids from Juan and Anna Zuniga for Turner Addition, Block 8, Lot 7 & Lot 8, Olton, Tx for a total of $200.00 ($100.00 per lot).
|
|
6.J. Deliberation and Possible Action to approve the Property Bid from Lupe Ruiz for Lot 20, Block 23, (Property ID# 21360) in Olton, Texas for the total amount of $300.00.
|
|
6.K. Discussion and Possible Action on EJ(Local) Policy.
|
|
6.L. Discussion and Possible Action of CV(Local) Policy.
|
|
6.M. Discussion and Possible Action of CH(Local) Policy.
|
|
6.N. Discussion and Possible Action on modifications of Athletic Code of Conduct.
|
|
6.O. Discussion and Possible Action on Policy FNF(Local).
|
|
6.P. Discussion and Possible Action on Local Policy regarding school colors.
|
|
6.Q. Discussion and Possible Action on "Grow Your Own Program".
|
|
6.R. Discussion of Budget and Projects.
|
|
6.S. Discussion of the District and Campus Multi-Emergency Operation Plans (MEOP).
|
|
7. CONSENT ITEMS
|
|
7.A. Approve Minutes from Previous Meeting(s)
|
|
7.B. Approve Payment of Bills from Previous Month(s)
|
|
7.C. Approve Budget Amendment(s)
|
|
8. CLOSED SESSION ITEMS
|
|
8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
8.B. §551.074 Personnel Matters: Discuss Duties of Administrative Staff
|
|
8.C. §551.074 Personnel Matters: Discuss Duties of Ag Teacher
|
|
8.D. §551.074 Personnel Matters: Consider/Discuss Reassignment of Administrator to Position of Elementary Principal
|
|
8.E. §551.071 Private consultation with the board's attorney.
|
|
8.F. §551.129 Phone Consultation Between Governmental Body and its Attorney.
|
|
8.G. Return to Open Meeting: State Time and Clarify no Variance from the Posted Agenda in Closed Session
|
|
9. TAKE ACTION, IF ANY, ON THE ITEMS DISCUSSED IN CLOSED SESSION
|
|
10. ADJOURN OR RECESS TO THE FOLLOWING DAYH(S) FOR THE COMPLETION OF AGENDA OF ITEMS
|