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Meeting Agenda
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1) Call Meeting to Order and Establish Quorum
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2) Invocation
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3) Open Forum
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4) Summer School Schedule for Big Sandy ISD
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5) Check Register
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6) Financials
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7) Investment Report
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8) Review Investment Policy
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9) Consent Agenda
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9)a. Minutes from March 19, 2018
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10) Discuss/Take Action on Certified Professional Staff/Teacher Contracts
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10)a. Elementary, Junior High, and High School Contracts
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10)b. Uphsur County SSA Contracts
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10)c. Community School Contracts
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11) Consider/Take Action on Bus Seat Belts
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12) Discuss/Take Action on Fund Balance Authorization
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13) Wall of Honor
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14) Continuing Education Credit Reports for Board Members
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15) Superintendent's Report
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15)a. Student Enrollment
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15)b. District Events
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16) Executive Session under Govt. 551.076 considering the deployment, specific occasions for, or implementation of security personnel or devices
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16)a. Board training
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17) Executive Session under Govt. 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee.
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18) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 2018 at 6:00 PM - Regular | |
| Subject: |
1) Call Meeting to Order and Establish Quorum
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| Subject: |
2) Invocation
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| Subject: |
3) Open Forum
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Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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| Subject: |
4) Summer School Schedule for Big Sandy ISD
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Description:
For information only, no action.
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| Subject: |
5) Check Register
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| Subject: |
6) Financials
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| Subject: |
7) Investment Report
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| Subject: |
8) Review Investment Policy
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Description:
According to board policy we are to review the Investment Policy for the district. Attached is that policy. We have ONLY invested in CD's and utilized Public Funds Investment Pools. If there is no desire to change the policy no action is needed. No change is recommended.
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| Subject: |
9) Consent Agenda
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Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented.
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| Subject: |
9)a. Minutes from March 19, 2018
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| Subject: |
10) Discuss/Take Action on Certified Professional Staff/Teacher Contracts
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|
| Subject: |
10)a. Elementary, Junior High, and High School Contracts
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|
| Subject: |
10)b. Uphsur County SSA Contracts
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| Subject: |
10)c. Community School Contracts
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| Subject: |
11) Consider/Take Action on Bus Seat Belts
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|
| Subject: |
12) Discuss/Take Action on Fund Balance Authorization
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| Subject: |
13) Wall of Honor
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| Subject: |
14) Continuing Education Credit Reports for Board Members
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| Subject: |
15) Superintendent's Report
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| Subject: |
15)a. Student Enrollment
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| Subject: |
15)b. District Events
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Description:
I have asked Karen to provide this for each of you each month. It is a list of events we are aware of at the time of the meeting for the next 30 days.
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16) Executive Session under Govt. 551.076 considering the deployment, specific occasions for, or implementation of security personnel or devices
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| Subject: |
16)a. Board training
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| Subject: |
17) Executive Session under Govt. 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee.
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| Subject: |
18) Adjourn
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