|
Meeting Agenda
|
|---|
|
1. Call to order
|
|
2. Prayer
|
|
3. Student/Teacher Presentations
|
|
4. Audience with patrons
|
|
5. Informational Items
|
|
5.A. Administrators' Reports
|
|
5.B. Enrollment
|
|
5.C. TASB salary study report
|
|
5.D. Vehicle Inventory Replacement Schedule
|
|
5.E. Financial update from 2018 Summer Band Trip
|
|
5.F. Contract for Appeal/Audit Property Tax Values
|
|
5.G. Budget process and revenue update
|
|
6. Action items
|
|
6.A. Consider Consent Agenda
i. Minutes of Previous Meeting (s) ii. Financial Report iii. Disbursements |
|
6.B. Consider Approval of Food Service Management Company
|
|
6.C. Consider Approval of Instructional Materials for ELAR
|
|
6.D. Consider renewal of membership in Walsh Gallegos' Retainer Program
|
|
6.E. Consider extending Depository Contract for Funds
|
|
6.F. Matters Related to Personnel
i. Resignations ii. Employment iii. Extended leave iv. Consider Probationary and Dual Probationary Teacher Contracts v. Consider and action on termination of probationary and dual probationary teacher contracts vi. Consider purchase/sell property |
|
7. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 16, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Student/Teacher Presentations
|
|
| Subject: |
4. Audience with patrons
|
|
| Subject: |
5. Informational Items
|
|
| Subject: |
5.A. Administrators' Reports
|
|
| Subject: |
5.B. Enrollment
|
|
| Subject: |
5.C. TASB salary study report
|
|
| Subject: |
5.D. Vehicle Inventory Replacement Schedule
|
|
| Presenter: |
Brian Walton
|
|
| Subject: |
5.E. Financial update from 2018 Summer Band Trip
|
|
| Subject: |
5.F. Contract for Appeal/Audit Property Tax Values
|
|
| Presenter: |
Brian Walton
|
|
| Subject: |
5.G. Budget process and revenue update
|
|
| Subject: |
6. Action items
|
|
| Subject: |
6.A. Consider Consent Agenda
i. Minutes of Previous Meeting (s) ii. Financial Report iii. Disbursements |
|
| Subject: |
6.B. Consider Approval of Food Service Management Company
|
|
| Presenter: |
Dr. Brian C. Walton
|
|
| Subject: |
6.C. Consider Approval of Instructional Materials for ELAR
|
|
| Subject: |
6.D. Consider renewal of membership in Walsh Gallegos' Retainer Program
|
|
| Subject: |
6.E. Consider extending Depository Contract for Funds
|
|
| Subject: |
6.F. Matters Related to Personnel
i. Resignations ii. Employment iii. Extended leave iv. Consider Probationary and Dual Probationary Teacher Contracts v. Consider and action on termination of probationary and dual probationary teacher contracts vi. Consider purchase/sell property |
|
| Subject: |
7. Adjournment
|
|