October 17, 2018 at 6:30 PM - Regular
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1. Call to Order-Regular Meeting, October 17, 2018
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2. Pledge of Allegiance and Invocation
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3. Public Comment
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4. Recognitions
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4.A. Recognize Principal's Month- Proclamation
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5. Consent Agenda
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5.A. Financial Reports
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5.B. Quarterly Investment Report
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5.C. Approval of 2018-19 ESC XIII Commitment Forms
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5.D. Technology Purchases using SRSA Funds over $10,000
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5.E. Donations:
Description:
-Elementary PTO has donated $208.14 for Elementary Recess Supplies
-LEAP Program Donation of $500 for projects from Anonymous Donor on behalf of TCEF -Jake's Kits to place tourniquets and safety response items in classrooms- $4000 from Families, Businesses, and Community Groups -Harvest Festival 9th Food Donors -AP Trip Sponsors (TBD) |
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5.F. Transportation Director's Report
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5.F.1. Transportation Report (Tabled 10/15/18)
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5.G. Minutes for August 22, 2018 Board Meeting & September 5, 2018 Workshop
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5.H. Ideal Impact Savings Report
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5.I. Approval for Overnight HS AP English Trip for Students in June 2019
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6. Presentation (No Action) by Thrall HS Business Club on Lighting of City Tower Project
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7. Presentation by Citi Bank for Card System Overview for Policy DEE (Local) & (Legal)
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8. Presentation and Approval on 2017-2018 Financial Audit by Singleton-Clark
Presenter:
Singletary-Clark
Description:
2017-2018 Financial Audit
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9. Discussion and Possible Approval for considering adopting Resolution for Lower Brushy Creek Taxation
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10. Administration, Principal and Directors Reports
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10.A. Elementary Principal's Report- Strategic Plan
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10.B. Middle School Principal's Report- Strategic Plan
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10.C. High School Principal's Report- Strategic Plan
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10.D. Athletic Director's Report
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10.E. Superintendent's Report
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10.E.1. Performance Goals 1 & 5
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10.E.2. Enrollment Counts and District ADA
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10.E.3. TASB Convention/Superintendent Student Advisory Council Report Update
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10.E.4. November Items; Academic Report, Policy DEE (Local) & (Legal), Student Number Projections, Disposal Resolution
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11. Closed Session Under the Authority of Texas Open Meetings Act Section 551.074: Personnel Matters for Faculty & Staff Including Possible Recommendation for Business Manager/CFO
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12. Discussion and Possible Action on Items Discussed in Closed Session
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13. Adjourn
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