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Meeting Agenda
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1. Call to order
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2. Prayer
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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. Enrollment
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5.C. Out of state travel for job fairs to Oklahoma and New Mexico; migrant conference NM
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5.D. Review board policy CKE(Local) - Safety program/risk management, security personnel
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5.E. Upcoming contract renewals
I. Food service management company ii. Custodial management company iii. Insurance (property/liability/work comp) |
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5.F. VOIP - Voice on IP system for phone service
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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 approval of budget amendment and purchases of $25,000 or more
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6.C. Texas A & M AgriLife Extension Adjunct Faculty Request
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6.D. Consider approval of Wellness Plan provided by SHAC
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6.E. Consider approval of out of state travel for club soccer
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6.F. Consider approval of board goals and monitoring calendar
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6.G. Consider contract for May election services
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6.H. Appoint Election Judges for May election
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6.I. Matters Related to Personnel
i. Resignations ii. Employment iii. Consider Administrator/Director Contracts iv. Consider Superintendent Contract v. Deliberation concerning the evaluation and duties of school resource officer |
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2020 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. Out of state travel for job fairs to Oklahoma and New Mexico; migrant conference NM
|
|
| Subject: |
5.D. Review board policy CKE(Local) - Safety program/risk management, security personnel
|
|
| Subject: |
5.E. Upcoming contract renewals
I. Food service management company ii. Custodial management company iii. Insurance (property/liability/work comp) |
|
| Subject: |
5.F. VOIP - Voice on IP system for phone service
|
|
| 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 budget amendment and purchases of $25,000 or more
|
|
| Subject: |
6.C. Texas A & M AgriLife Extension Adjunct Faculty Request
|
|
| Subject: |
6.D. Consider approval of Wellness Plan provided by SHAC
|
|
| Subject: |
6.E. Consider approval of out of state travel for club soccer
|
|
| Subject: |
6.F. Consider approval of board goals and monitoring calendar
|
|
| Subject: |
6.G. Consider contract for May election services
|
|
| Subject: |
6.H. Appoint Election Judges for May election
|
|
| Subject: |
6.I. Matters Related to Personnel
i. Resignations ii. Employment iii. Consider Administrator/Director Contracts iv. Consider Superintendent Contract v. Deliberation concerning the evaluation and duties of school resource officer |
|
| Subject: |
7. Adjournment
|
|