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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
Presented By: Mrs. Carrie Vincent |
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1.B. Invocation
Presented By: Mr. Mike Helms |
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. Mike Marion |
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1.D. Recognition of Sabine Area Building Trades Council for their donation.
Presented By: Mrs. Penny Singleton |
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1.E. Public Comments
Presented By: Mrs. Carrie Vincent |
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2. Consent Agenda
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2.A. Minutes of the August 20, 2018 Board Meeting
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2.B. Board Report 2018-2019 School Budget
Presented By: Mrs. Sheila Schoen |
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Workman's Compensation
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2.B.4. Food Services
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2.B.5. Student Activity
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2.C. Temporary Investments
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2.C.1. First Financial, N.A.
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2.C.2. Lone Star - First. Public
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2.C.3. MBIA - Texas Class
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3. Presentations
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3.A. Hurricane Harvey Restoration Update
Presented by: Mr. David Croak |
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3.B. Recruitment
Presented By: Mr. Travis Maines |
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3.C. Staff Development Report
Presented by: Mrs. Bunny Adams |
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3.D. Presentation of Noncontract Employee Pay Increase
Presented by: Dr. Jay Killgo |
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Approve the District School Health Advisory Committee (SHAC) for the 2018-2019 School Year
Presented By: Mr. Travis Maines |
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4.B. Approve Second and Final Reading of Revised Policy CKE (Local)
Presented by: Mr. Travis Maines |
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4.C. Approve Resolution for Policy EHDC (Credit-by-Exam)
Presented By: Mr. Travis Maines |
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4.D. Approve K-5 Digital English Language Arts Instructional Material Request
Presented By: Mrs. Bunny Adams |
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4.E. Approve Amendment to Contract with E3 for Chiller AC replacement at Vidor High School
Presented By: Mr. David Croak |
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4.F. Approve Amending the Enterprise Lease Agreement
Presented by: Mr. David Croak |
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5. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any action, decision, or vote on an executive session matter will be taken in open session.
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5.A. Personnel Matters
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5.B. Security
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6. Re-Convene into Open Session to Take Action on Personnel Items
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7. Adjourn Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order
Presented By: Mrs. Carrie Vincent |
|
| Subject: |
1.B. Invocation
Presented By: Mr. Mike Helms |
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. Mike Marion |
|
| Subject: |
1.D. Recognition of Sabine Area Building Trades Council for their donation.
Presented By: Mrs. Penny Singleton |
|
| Subject: |
1.E. Public Comments
Presented By: Mrs. Carrie Vincent |
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Minutes of the August 20, 2018 Board Meeting
|
|
| Subject: |
2.B. Board Report 2018-2019 School Budget
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
2.B.1. Projected Cash
|
|
| Subject: |
2.B.2. Advalorem Tax
|
|
| Subject: |
2.B.3. Workman's Compensation
|
|
| Subject: |
2.B.4. Food Services
|
|
| Subject: |
2.B.5. Student Activity
|
|
| Subject: |
2.C. Temporary Investments
|
|
| Subject: |
2.C.1. First Financial, N.A.
|
|
| Subject: |
2.C.2. Lone Star - First. Public
|
|
| Subject: |
2.C.3. MBIA - Texas Class
|
|
| Subject: |
3. Presentations
|
|
| Subject: |
3.A. Hurricane Harvey Restoration Update
Presented by: Mr. David Croak |
|
| Subject: |
3.B. Recruitment
Presented By: Mr. Travis Maines |
|
| Subject: |
3.C. Staff Development Report
Presented by: Mrs. Bunny Adams |
|
| Subject: |
3.D. Presentation of Noncontract Employee Pay Increase
Presented by: Dr. Jay Killgo |
|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
4.A. Approve the District School Health Advisory Committee (SHAC) for the 2018-2019 School Year
Presented By: Mr. Travis Maines |
|
| Subject: |
4.B. Approve Second and Final Reading of Revised Policy CKE (Local)
Presented by: Mr. Travis Maines |
|
| Subject: |
4.C. Approve Resolution for Policy EHDC (Credit-by-Exam)
Presented By: Mr. Travis Maines |
|
| Subject: |
4.D. Approve K-5 Digital English Language Arts Instructional Material Request
Presented By: Mrs. Bunny Adams |
|
| Subject: |
4.E. Approve Amendment to Contract with E3 for Chiller AC replacement at Vidor High School
Presented By: Mr. David Croak |
|
| Subject: |
4.F. Approve Amending the Enterprise Lease Agreement
Presented by: Mr. David Croak |
|
| Subject: |
5. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any action, decision, or vote on an executive session matter will be taken in open session.
|
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| Subject: |
5.A. Personnel Matters
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|
| Subject: |
5.B. Security
|
|
| Subject: |
6. Re-Convene into Open Session to Take Action on Personnel Items
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|
| Subject: |
7. Adjourn Regular Meeting
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