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Meeting Agenda
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I. Call to Order
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I.A. Pledge to the American and Texas Flags
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I.B. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Superintendent Report
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III.A. Preliminary Budget Update
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III.B. SLI Update
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IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
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IV.A. Principal's Report
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IV.A.1. Enrollment/Attendance Reports
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IV.A.2. SIOP Presentation
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IV.A.3. Fifth and Eighth Grade STAAR Results
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V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
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V.A. Consider Action on Gifts and Solicitations
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V.B. Budget Amendments
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V.C. Approval and/or Correction of the Minutes
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V.C.1. Regular Meeting April 25, 2018
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V.D. Check Payments
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V.E. Financial Report
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VI. New Business - Discussion and Possible Action
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VI.A. Discussion and Possible Action of Josten's Yearbook Funding
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VI.B. Discussion and Possible Action to Approve Campus Surveying Proposal
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VI.C. Discussion and Possible Action to Approve Professional Design Services for ADA and Site Improvements
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VI.D. Discussion and Possible action on Establishing a District Drug Testing Policy
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VI.E. Canvassing the Election
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VI.F. Oath of Office for Newly Elected Board Members
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VI.G. Board Internal Organization
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VI.H. 2018-2019 TRS Health Care Contribution Rate
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VII. Executive Session
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VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations
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VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
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IX. Discussion Items for Future Board Meetings
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X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2018 at 6:00 PM - Regular Meeting-Cancelled | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Pledge to the American and Texas Flags
|
|
| Subject: |
I.B. Certification of Public Notice
|
|
| Subject: |
II. Recognition of Visitors - Public Forum
|
|
| Subject: |
III. Superintendent Report
|
|
| Subject: |
III.A. Preliminary Budget Update
|
|
| Subject: |
III.B. SLI Update
|
|
| Subject: |
IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
|
|
| Subject: |
IV.A. Principal's Report
|
|
| Subject: |
IV.A.1. Enrollment/Attendance Reports
|
|
| Subject: |
IV.A.2. SIOP Presentation
|
|
| Subject: |
IV.A.3. Fifth and Eighth Grade STAAR Results
|
|
| Subject: |
V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
|
|
| Subject: |
V.A. Consider Action on Gifts and Solicitations
|
|
| Subject: |
V.B. Budget Amendments
|
|
| Subject: |
V.C. Approval and/or Correction of the Minutes
|
|
| Subject: |
V.C.1. Regular Meeting April 25, 2018
|
|
| Subject: |
V.D. Check Payments
|
|
| Subject: |
V.E. Financial Report
|
|
| Subject: |
VI. New Business - Discussion and Possible Action
|
|
| Subject: |
VI.A. Discussion and Possible Action of Josten's Yearbook Funding
|
|
| Subject: |
VI.B. Discussion and Possible Action to Approve Campus Surveying Proposal
|
|
| Subject: |
VI.C. Discussion and Possible Action to Approve Professional Design Services for ADA and Site Improvements
|
|
| Subject: |
VI.D. Discussion and Possible action on Establishing a District Drug Testing Policy
|
|
| Subject: |
VI.E. Canvassing the Election
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|
| Subject: |
VI.F. Oath of Office for Newly Elected Board Members
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|
| Subject: |
VI.G. Board Internal Organization
|
|
| Subject: |
VI.H. 2018-2019 TRS Health Care Contribution Rate
|
|
| Subject: |
VII. Executive Session
|
|
| Subject: |
VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations
|
|
| Subject: |
VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
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|
| Subject: |
IX. Discussion Items for Future Board Meetings
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|
| Subject: |
X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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