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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. Recognition
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3.A. Student of the Month
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3.A.1. Elementary Student of the Month - Lili McCowan
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3.A.2. Middle School Student of the Month - Zackry Meier
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3.A.3. High School Student of the Month - Amanda Berry
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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 |
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5. Consent Agenda
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5.A. Consider Approval of Minutes of Regular Meeting, Dec. 10, 2018 and Special Meeting, Dec. 10, 2018
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5.B. Consider Approval of Expenditures
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5.C. Consider Approval of TABS Policy update 112, affecting (LEGAL and LOCAL) policies
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6. Action Item
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6.A. Consideration and Possible Approval of District Audit for 2017 - 2018 by Belt, Harris & Pechacek
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6.B. Discuss and Consider acceptance of a $30,495 donation from RAMTex Energy to place a video board in the new gym.
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6.C. Discuss and Consider Possible Approval of Resolution for Support of the Central Texas Superintendents' Legislative Priorities
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6.D. Discuss and Consider Possible Actions needed in regard to the baseball field.
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7. Informational Items
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7.A. Bond Budget Update
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8. Reports
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8.A. Superintendent's Reports
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8.A.1. Financial Reports
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8.A.2. School Enrollment
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8.A.3. School Activities
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8.A.3.a. Spirit Week - January 28
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8.A.3.b. Homecoming Pep Rally - January 31
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8.A.3.c. Homecoming Dance - January 31
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8.A.4. Athletics
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8.A.4.a. Homecoming Game vs. Waelder, February 1
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8.A.5. Additional Information
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9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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9.A. Section 551.074 - Personnel Matters
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9.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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9.A.1.a. Superintendent Evaluation and Contract Consideration
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9.B. Section 551.071 - Consultation with Attorney
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9.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
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9.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
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10. Discussion/Action
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10.A. Items Related to Closed Session
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11. Board Comments
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 14, 2019 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 - Lili McCowan
|
|
| Subject: |
3.A.2. Middle School Student of the Month - Zackry Meier
|
|
| Subject: |
3.A.3. High School Student of the Month - Amanda Berry
|
|
| 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, Dec. 10, 2018 and Special Meeting, Dec. 10, 2018
|
|
| Subject: |
5.B. Consider Approval of Expenditures
|
|
| Subject: |
5.C. Consider Approval of TABS Policy update 112, affecting (LEGAL and LOCAL) policies
|
|
| Subject: |
6. Action Item
|
|
| Subject: |
6.A. Consideration and Possible Approval of District Audit for 2017 - 2018 by Belt, Harris & Pechacek
|
|
| Subject: |
6.B. Discuss and Consider acceptance of a $30,495 donation from RAMTex Energy to place a video board in the new gym.
|
|
| Subject: |
6.C. Discuss and Consider Possible Approval of Resolution for Support of the Central Texas Superintendents' Legislative Priorities
|
|
| Subject: |
6.D. Discuss and Consider Possible Actions needed in regard to the baseball field.
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.A. Bond Budget Update
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Superintendent's Reports
|
|
| Subject: |
8.A.1. Financial Reports
|
|
| Subject: |
8.A.2. School Enrollment
|
|
| Subject: |
8.A.3. School Activities
|
|
| Subject: |
8.A.3.a. Spirit Week - January 28
|
|
| Subject: |
8.A.3.b. Homecoming Pep Rally - January 31
|
|
| Subject: |
8.A.3.c. Homecoming Dance - January 31
|
|
| Subject: |
8.A.4. Athletics
|
|
| Subject: |
8.A.4.a. Homecoming Game vs. Waelder, February 1
|
|
| Subject: |
8.A.5. Additional Information
|
|
| Subject: |
9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
9.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
9.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
9.A.1.a. Superintendent Evaluation and Contract Consideration
|
|
| Subject: |
9.B. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
9.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
|
|
| Subject: |
9.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
|
|
| Subject: |
10. Discussion/Action
|
|
| Subject: |
10.A. Items Related to Closed Session
|
|
| Subject: |
11. Board Comments
|
|
| Subject: |
12. Adjournment
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|