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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. Wellness Plan provided by SHAC
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5.D. Out of state travel for job fairs to Oklahoma and New Mexico
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5.E. Update on board goals and monitoring progress
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5.F. Process and procedures for audit findings and recommendations
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6. Action items
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6.A. Consider Consent Agenda
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6.A.1. Minutes of Previous Meeting(s)
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6.A.2. Financial Report
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6.A.3. 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. Consider approval of Board Policy Update 116 - second reading
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6.D. Consider approval of Board Policy FNF(Local) -- Student Rights and Responsibilities
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6.E. Consider approval of out of state travel for athletics
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6.F. Consider approval of sale of surplus items (furniture, filing cabinets, sports items, etc.)
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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
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6.I.1. Resignations
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6.I.2. Employment
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6.I.3. Consider Administrator/Director Contracts
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 16, 2021 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. Wellness Plan provided by SHAC
|
|
| Subject: |
5.D. Out of state travel for job fairs to Oklahoma and New Mexico
|
|
| Subject: |
5.E. Update on board goals and monitoring progress
|
|
| Subject: |
5.F. Process and procedures for audit findings and recommendations
|
|
| Subject: |
6. Action items
|
|
| Subject: |
6.A. Consider Consent Agenda
|
|
| Subject: |
6.A.1. Minutes of Previous Meeting(s)
|
|
| Subject: |
6.A.2. Financial Report
|
|
| Subject: |
6.A.3. Disbursements
|
|
| Subject: |
6.B. Consider approval of budget amendment and purchases of $25,000 or more
|
|
| Subject: |
6.C. Consider approval of Board Policy Update 116 - second reading
|
|
| Subject: |
6.D. Consider approval of Board Policy FNF(Local) -- Student Rights and Responsibilities
|
|
| Subject: |
6.E. Consider approval of out of state travel for athletics
|
|
| Subject: |
6.F. Consider approval of sale of surplus items (furniture, filing cabinets, sports items, etc.)
|
|
| 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
|
|
| Subject: |
6.I.1. Resignations
|
|
| Subject: |
6.I.2. Employment
|
|
| Subject: |
6.I.3. Consider Administrator/Director Contracts
|
|
| Subject: |
7. Adjournment
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|