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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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6.C. Board Policy Update 112 first reading
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6.D. Annual Report
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6.E. Request for Proposals
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6.E.1. Food Service Management Company
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6.E.2. Custodial Management Company
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6.E.3. Insurance (Property/Liability/Work Comp)
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6.E.4. HVAC Service Contract
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6.F. Proposed 2019-2020 Budget Timeline
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7. Action items
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7.A. Consider Consent Agenda
i. Minutes of Previous Meeting (s) ii. Financial Report iii. Disbursements |
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7.B. Consider Donation from CMGR for $1400 for FFA
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7.C. Consider Approval of District Emergency Operations Plan
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7.D. Consider Resolution Amending Authorized Representative (TexPool)
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7.E. Consider Resolution Amending Authorized Representative (Lonestar)
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7.F. Consider Contract for May Election Services
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7.G. Appoint Election Judges for May Election
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7.H. Matters Related to Personnel
i. Resignations ii. Employment iii. Extended leave vi. Consider Administrator/Director Contracts v. Consider purchase/sell property |
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 26, 2019 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: |
6.C. Board Policy Update 112 first reading
|
|
| Subject: |
6.D. Annual Report
|
|
| Subject: |
6.E. Request for Proposals
|
|
| Subject: |
6.E.1. Food Service Management Company
|
|
| Subject: |
6.E.2. Custodial Management Company
|
|
| Subject: |
6.E.3. Insurance (Property/Liability/Work Comp)
|
|
| Subject: |
6.E.4. HVAC Service Contract
|
|
| Subject: |
6.F. Proposed 2019-2020 Budget Timeline
|
|
| Subject: |
7. Action items
|
|
| Subject: |
7.A. Consider Consent Agenda
i. Minutes of Previous Meeting (s) ii. Financial Report iii. Disbursements |
|
| Subject: |
7.B. Consider Donation from CMGR for $1400 for FFA
|
|
| Subject: |
7.C. Consider Approval of District Emergency Operations Plan
|
|
| Subject: |
7.D. Consider Resolution Amending Authorized Representative (TexPool)
|
|
| Subject: |
7.E. Consider Resolution Amending Authorized Representative (Lonestar)
|
|
| Subject: |
7.F. Consider Contract for May Election Services
|
|
| Subject: |
7.G. Appoint Election Judges for May Election
|
|
| Subject: |
7.H. Matters Related to Personnel
i. Resignations ii. Employment iii. Extended leave vi. Consider Administrator/Director Contracts v. Consider purchase/sell property |
|
| Subject: |
8. Adjournment
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|