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Meeting Agenda
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1. Call to order
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2. Prayer/Board mission statement/District bragging point
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3. Student/Teacher Presentations
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4. Audience with patrons
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5. Informational Items
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5.A. Administrators' Reports
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5.B. TASA/TASB conference on September 20-22; discussion of board delegate
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5.C. Superintendent Goals for 2019-20
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5.D. Board training - facility planning-Team of 8 training
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6. Action items
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6.A. Consider Consent Agenda
i. Minutes of Previous Meeting (s) ii. Financial Report iii. Disbursements |
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6.B. Consider adoption of Salary and stipend schedule for 2019-20
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6.C. Consider Donation - 69th District Attorney- $2000 to cheerleading
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6.D. Consider and possible action relating to the expenditure of public funds necessary for the conduct of public schools pursuant to Texas Education Code 45.105(c)
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6.E. Consider approval of DC (Local)
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6.F. Consider approval of Local sick leaved bank policy
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6.G. Consider approval of Board Operating Procedures
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6.H. Consider TASB Risk Management Fund Agreement for 2019-20
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6.I. Consider adoption of 2019-20 Budget
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6.J. Matters Related to Personnel
i. Resignations ii. Employment iii. Extended leave iv. Consider resending teacher resignation letter from probationary contract v. Consider purchase/sell property |
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Prayer/Board mission statement/District bragging point
|
|
| Subject: |
3. Student/Teacher Presentations
|
|
| Subject: |
4. Audience with patrons
|
|
| Subject: |
5. Informational Items
|
|
| Subject: |
5.A. Administrators' Reports
|
|
| Subject: |
5.B. TASA/TASB conference on September 20-22; discussion of board delegate
|
|
| Subject: |
5.C. Superintendent Goals for 2019-20
|
|
| Subject: |
5.D. Board training - facility planning-Team of 8 training
|
|
| 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 adoption of Salary and stipend schedule for 2019-20
|
|
| Subject: |
6.C. Consider Donation - 69th District Attorney- $2000 to cheerleading
|
|
| Subject: |
6.D. Consider and possible action relating to the expenditure of public funds necessary for the conduct of public schools pursuant to Texas Education Code 45.105(c)
|
|
| Subject: |
6.E. Consider approval of DC (Local)
|
|
| Subject: |
6.F. Consider approval of Local sick leaved bank policy
|
|
| Subject: |
6.G. Consider approval of Board Operating Procedures
|
|
| Subject: |
6.H. Consider TASB Risk Management Fund Agreement for 2019-20
|
|
| Subject: |
6.I. Consider adoption of 2019-20 Budget
|
|
| Subject: |
6.J. Matters Related to Personnel
i. Resignations ii. Employment iii. Extended leave iv. Consider resending teacher resignation letter from probationary contract v. Consider purchase/sell property |
|
| Subject: |
7. Adjournment
|
|