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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance
3. Recognition
3.A. Student of the Month
3.A.1. Elementary Student of the Month - Hunter Blaha
3.A.2. Middle School Student of the Month - Kole Schmitt
3.A.3. High School Student of the Month - Madelyn Karstedt
4. 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
5. Consent Agenda
5.A. Consider Approval of Minutes of Regular Meeting, September 10, 2018.
5.B. Consider Approval of Expenditures
6. Discussion/Action
6.A. Consider Appointment and Resolution of Fayette County Appraisal District Director
7. Discuss and Consider Possible Approval of Payment for Gaeke Construction
8. Informational Items
8.A. Bond Budget Update
8.B. Policy Review
9. Reports
9.A. Superintendent's Reports
9.A.1. Financial Reports
9.A.2. School Enrollment
9.A.3. School Activities
9.A.3.a. Lickskillet Parade - October 21, 2018
9.A.3.b. Harvest Carnival - October 26, 2018
9.A.3.c. Flu Shots - October 26, 2018 1pm -4pm
9.A.4. Athletics
10. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
10.A. Section 551.074 - Personnel Matters
10.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. 
10.B. Section 551.071 - Consultation with Attorney
10.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits; 
10.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
11. Discussion/Action
11.A. Items Related to Closed Session
12. Board Comments
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 8, 2018 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Pledge of Allegiance
Subject:
3. Recognition
Subject:
3.A. Student of the Month
Subject:
3.A.1. Elementary Student of the Month - Hunter Blaha
Subject:
3.A.2. Middle School Student of the Month - Kole Schmitt
Subject:
3.A.3. High School Student of the Month - Madelyn Karstedt
Subject:
4. 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:
5. Consent Agenda
Subject:
5.A. Consider Approval of Minutes of Regular Meeting, September 10, 2018.
Subject:
5.B. Consider Approval of Expenditures
Subject:
6. Discussion/Action
Subject:
6.A. Consider Appointment and Resolution of Fayette County Appraisal District Director
Attachments:
Subject:
7. Discuss and Consider Possible Approval of Payment for Gaeke Construction
Subject:
8. Informational Items
Subject:
8.A. Bond Budget Update
Subject:
8.B. Policy Review
Subject:
9. Reports
Subject:
9.A. Superintendent's Reports
Subject:
9.A.1. Financial Reports
Subject:
9.A.2. School Enrollment
Subject:
9.A.3. School Activities
Subject:
9.A.3.a. Lickskillet Parade - October 21, 2018
Subject:
9.A.3.b. Harvest Carnival - October 26, 2018
Subject:
9.A.3.c. Flu Shots - October 26, 2018 1pm -4pm
Subject:
9.A.4. Athletics
Subject:
10. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Subject:
10.A. Section 551.074 - Personnel Matters
Subject:
10.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. 
Subject:
10.B. Section 551.071 - Consultation with Attorney
Subject:
10.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits; 
Subject:
10.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
Subject:
11. Discussion/Action
Subject:
11.A. Items Related to Closed Session
Subject:
12. Board Comments
Subject:
13. Adjournment

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