August 12, 2019 at 7:30 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Open Forum
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IV. Consent Agenda
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IV.A. Minutes
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IV.B. Bills Payable
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V. Action Items
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V.A. Approve Student Code of Conduct
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V.B. Approve Appraisal Calendar
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V.C. Approve list of Teacher Appraisers
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V.D. Policy Update 113, affecting local policies (see attached list)
Description:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES |
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V.E. Approve increase for student lunch price
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V.F. Consider approval of Staff Development Waiver Days in the 2019-2020 calendar
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V.G. Approve Transfers
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V.H. Give City of Abernathy authority to sell tax lot at 1403 East Street
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V.I. For the 2019-2020 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of theAgreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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V.J. Approve resolution authorizing signers on district checking accounts at First State Bank
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V.K. Resolution Authorization Pursuant to CKC(LOCAL) Policy
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V.L. Consider electing one delegate and one alternate for 2019 Delegate Assembly
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V.M. Personnel
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VI. Reports
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VI.A. Director of Instruction Report
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VI.B. Athletic Director Report
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VI.C. Business Manager Report
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VI.C.I. Budget Progress
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VI.C.II. Food Service
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VI.C.III. Tax
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VI.C.IV. Investment Report
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VI.D. Director of Technology Report
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VI.E. Superintendent Report
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VI.F. Executive Session
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