November 5, 2018 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Public Comment
Description:
Any interested citizen may use not more than three minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. Delegations of five or more shall appoint one person to present their view before the board.
|
|
3. Student of Excellence for November
|
|
3.a. Presenter: LHS Principal, Sarah Garrison
|
|
4. Green and Growing Employee
|
|
4.a. LHS Presented by Sarah Garrison
|
|
4.b. LMS Presented by Andre Johnson
|
|
4.c. LES Presented by Bryan Ladd
|
|
4.d. Support Staff
|
|
5. BREAK
|
|
6. Superintendent's Report
|
|
6.a. Ideal Impact
|
|
6.b. Team of 8 Training/ / Meal
|
|
6.c. THSCA Thank you
|
|
6.d. New Board Member Orientation Binder
|
|
6.e. IQS
|
|
6.f. Emergency Plan and Drill
|
|
7. DISCUSSION ITEMS
|
|
7.a. Board Agenda and Date for December Regular Meeting (Review)
|
|
8. ACTION ITEMS
|
|
8.a. Consent Agenda (Action)
|
|
8.a.1) Minutes of Previous Meetings
|
|
8.a.2) Board Financial Report-Revenues and Expenditures
|
|
8.a.3) Tax Levy Roll
|
|
8.a.4) Purchasing Cooperative Participation
|
|
8.b. Approve Textbook Committee
|
|
8.c. Consider and Approve Region 13 Facilities Study/Plan
|
|
8.d. Approve Tejas Health Care Change in Scope Project
|
|
8.e. Board Operating Procedures
|
|
9. EXECUTIVE SESSION
Under Government Code 551.074 we will now go into Executive Session |
|
9.a. Superintendent Goals
|
|
9.b. Personnel
|
|
9.b.1) Administrator Review Report Quarterly
|
|
9.b.2) Employee Grievance
|
|
9.b.3) Employment of Personnel, Resignations, Duties, Performance
|
|
10. ACTION ITEMS FROM EXECUTIVE SESSION
|
|
10.a. Approve Superintendent Goals
|
|
10.b. Approve Employment of Personnel
|