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Meeting Agenda
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1. Notice
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2. Call to order
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3. Prayer
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4. Student/Teacher Presentations
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5. Audience with patrons
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6. Informational Items
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6.A. Administrators' Reports
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6.B. Enrollment
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7. Action items
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7.A. Canvas and Certify the Results of the May 5, 2018 Trustee Election
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7.B. Administer the Oath of Office to Newly Elected Trustees
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7.C. Reorganize the Board
i. Elect President ii. Elect Vice President iii. Elect Secretary |
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7.D. Consider Consent Agenda
i. Minutes of Previous Meetings (s) ii. Financial Report iii. Disbursements |
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7.E. Consider Independent Audit Firm for school year ending June 30, 2018
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7.F. Consider TASB Risk Management Fund Agreement for 2018-19
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7.G. Consider GCA K-12 Education Services Agreement for 2018-19
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7.H. Consider Policy Update 110, affecting (LOCAL) policy BBB Board Members Elections
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7.I. Consider the Addition of Soccer to the District's UIL Sports
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7.J. Consider Salary Schedules for 2018
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7.K. Consider Stipend Schedules for 2018-19
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7.L. Matters Related to Personnel
i. Resignation (s) ii. Employment |
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Notice
|
|
| Subject: |
2. Call to order
|
|
| Subject: |
3. Prayer
|
|
| Subject: |
4. Student/Teacher Presentations
|
|
| Subject: |
5. Audience with patrons
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Administrators' Reports
|
|
| Subject: |
6.B. Enrollment
|
|
| Subject: |
7. Action items
|
|
| Subject: |
7.A. Canvas and Certify the Results of the May 5, 2018 Trustee Election
|
|
| Subject: |
7.B. Administer the Oath of Office to Newly Elected Trustees
|
|
| Subject: |
7.C. Reorganize the Board
i. Elect President ii. Elect Vice President iii. Elect Secretary |
|
| Subject: |
7.D. Consider Consent Agenda
i. Minutes of Previous Meetings (s) ii. Financial Report iii. Disbursements |
|
| Subject: |
7.E. Consider Independent Audit Firm for school year ending June 30, 2018
|
|
| Subject: |
7.F. Consider TASB Risk Management Fund Agreement for 2018-19
|
|
| Subject: |
7.G. Consider GCA K-12 Education Services Agreement for 2018-19
|
|
| Subject: |
7.H. Consider Policy Update 110, affecting (LOCAL) policy BBB Board Members Elections
|
|
| Subject: |
7.I. Consider the Addition of Soccer to the District's UIL Sports
|
|
| Subject: |
7.J. Consider Salary Schedules for 2018
|
|
| Subject: |
7.K. Consider Stipend Schedules for 2018-19
|
|
| Subject: |
7.L. Matters Related to Personnel
i. Resignation (s) ii. Employment |
|
| Subject: |
8. Adjournment
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