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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
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4. Consent Agenda
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4.A. Consider Approval of Minutes of Regular Meeting, Feb. 12, 2018.
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4.B. Consider Approval of Expenditures
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4.C. Consider Approval of TABS Policy update 110, affecting (LEGAL and LOCAL) policies
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5. Discussion/Action
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5.A. Discuss and Consider Possible Approval of Lease Agreement with Clearwire Spectrum for Educational Broadband Services channels G1, G2, G3, and G4, under call sign WLX437.
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5.B. Discuss and Consider Possible Approval of using April 16, 2018 to make up time for missed minutes of instruction.
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5.C. Discuss and Consider the use of the school's parking lot as a rest stop for the MS 150 bike ride.
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5.D. Discuss and Consider Possible Approval of Payment for Paragon Sports Constructors.
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5.E. Discuss and Consider Possible Approval of Payment for Gaeke Construction.
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5.F. Consider Team of Eight Training topics for 2018
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5.F.1. TASB Summer Leadership Institute
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5.F.1.a. San Antonio - June 14-16, 2018
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5.F.1.b. Fort Worth - June 28-30, 2018
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5.F.2. TREA Summer Conference
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5.F.2.a. Fort Worth - June 22-24, 2018
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5.G. Certification of Unopposed Candidates
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5.H. Consider shared services agreement with Fayette County Elections Administrator for bond election
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5.I. Set Date for Oath of New Board Members and Election of Officers
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5.J. Discuss and Consider Acceptance of Donation for the Guardian Program.
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5.K. Discuss and Consider Water Well project as related to the city and discuss possible solutions.
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5.L. Consider Approval of Board Resolution Declaring March 6, 2018 as "March for
Education Day" |
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6. Informational Items
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6.A. Track Update
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6.B. Gym Update and Ground breaking update
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6.C. Policy Review
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7. Reports
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7.A. Superintendent's Reports
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7.A.1. Financial Reports
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7.A.2. School Enrollment
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7.A.3. School Activities
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7.A.4. Athletics
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8. Closed Session
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8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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9. Discussion/Action
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9.A. Items Related to Closed Session
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 5, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Consider Approval of Minutes of Regular Meeting, Feb. 12, 2018.
|
|
| Subject: |
4.B. Consider Approval of Expenditures
|
|
| Subject: |
4.C. Consider Approval of TABS Policy update 110, affecting (LEGAL and LOCAL) policies
|
|
| Subject: |
5. Discussion/Action
|
|
| Subject: |
5.A. Discuss and Consider Possible Approval of Lease Agreement with Clearwire Spectrum for Educational Broadband Services channels G1, G2, G3, and G4, under call sign WLX437.
|
|
| Subject: |
5.B. Discuss and Consider Possible Approval of using April 16, 2018 to make up time for missed minutes of instruction.
|
|
| Subject: |
5.C. Discuss and Consider the use of the school's parking lot as a rest stop for the MS 150 bike ride.
|
|
| Subject: |
5.D. Discuss and Consider Possible Approval of Payment for Paragon Sports Constructors.
|
|
| Subject: |
5.E. Discuss and Consider Possible Approval of Payment for Gaeke Construction.
|
|
| Subject: |
5.F. Consider Team of Eight Training topics for 2018
|
|
| Subject: |
5.F.1. TASB Summer Leadership Institute
|
|
| Subject: |
5.F.1.a. San Antonio - June 14-16, 2018
|
|
| Subject: |
5.F.1.b. Fort Worth - June 28-30, 2018
|
|
| Subject: |
5.F.2. TREA Summer Conference
|
|
| Subject: |
5.F.2.a. Fort Worth - June 22-24, 2018
|
|
| Subject: |
5.G. Certification of Unopposed Candidates
|
|
| Subject: |
5.H. Consider shared services agreement with Fayette County Elections Administrator for bond election
|
|
| Subject: |
5.I. Set Date for Oath of New Board Members and Election of Officers
|
|
| Subject: |
5.J. Discuss and Consider Acceptance of Donation for the Guardian Program.
|
|
| Subject: |
5.K. Discuss and Consider Water Well project as related to the city and discuss possible solutions.
|
|
| Subject: |
5.L. Consider Approval of Board Resolution Declaring March 6, 2018 as "March for
Education Day" |
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Track Update
|
|
| Subject: |
6.B. Gym Update and Ground breaking update
|
|
| Subject: |
6.C. Policy Review
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Superintendent's Reports
|
|
| Subject: |
7.A.1. Financial Reports
|
|
| Subject: |
7.A.2. School Enrollment
|
|
| Subject: |
7.A.3. School Activities
|
|
| Subject: |
7.A.4. Athletics
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
|
|
| Subject: |
9. Discussion/Action
|
|
| Subject: |
9.A. Items Related to Closed Session
|
|
| Subject: |
10. Adjournment
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|