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Meeting Agenda
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1. Call to order
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2. Prayer/Board Proclamation
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3. Public Meeting
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3.A. Financial Integrity Rating System of Texas
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3.B. Texas Academic Performance Report
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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. Safety and security committee
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6.D. District facilities committee
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6.E. Career and Technical Education (CTE) Overview
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6.F. Superintendent Evaluation
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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 approval of purchases of $25,000 and more
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7.C. Consider agreement with Live Oak Public Finance for Financial Advisory Services
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7.D. Consider joining Choice Partners Cooperative
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7.E. Consider approval of Board Policy Update 114 - second reading
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7.F. Consider approval of Financial Inegrity Rating System of Texas Report (FIRST)
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7.G. Consider approval of Texas Academic Performance Report (TAPR)
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7.H. Consider approval of Technology Plan
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7.I. Matters Related to Personnel
i. Resignations ii. Employment |
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Prayer/Board Proclamation
|
|
| Subject: |
3. Public Meeting
|
|
| Subject: |
3.A. Financial Integrity Rating System of Texas
|
|
| Subject: |
3.B. Texas Academic Performance Report
|
|
| 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. Safety and security committee
|
|
| Subject: |
6.D. District facilities committee
|
|
| Subject: |
6.E. Career and Technical Education (CTE) Overview
|
|
| Subject: |
6.F. Superintendent Evaluation
|
|
| 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 approval of purchases of $25,000 and more
|
|
| Subject: |
7.C. Consider agreement with Live Oak Public Finance for Financial Advisory Services
|
|
| Subject: |
7.D. Consider joining Choice Partners Cooperative
|
|
| Subject: |
7.E. Consider approval of Board Policy Update 114 - second reading
|
|
| Subject: |
7.F. Consider approval of Financial Inegrity Rating System of Texas Report (FIRST)
|
|
| Subject: |
7.G. Consider approval of Texas Academic Performance Report (TAPR)
|
|
| Subject: |
7.H. Consider approval of Technology Plan
|
|
| Subject: |
7.I. Matters Related to Personnel
i. Resignations ii. Employment |
|
| Subject: |
8. Adjournment
|
|