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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Recognize Guests
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4. Special Recognition - Information Item
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5. Presentation Dumas Jr. High "Women in Engineering Seminar" - Information Item
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6. Consent Agenda - Action Item
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6.A. Minutes of November 13, 2017 Regular Meeting
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6.B. Gifts
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7. Public Hearing School F.I.R.S.T. Rating - Information Item
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8. Consider Financial Audit Engagement Letter
•Coy Barton, CPA - Fiscal years 2018, 2019 & 2020 - Action Item |
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9. Policy Update 109: Action Item
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10. Textbook Committee Appointments - Action Item
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11. Sunset Elementary Campus Improvement Plan - Information Item
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12. Board Member Continuing Education Report - Information Item
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13. Financial Report as of November 30, 2017 - Information Item
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14. Check Register as of November 30, 2017 - Information Item
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15. Budget Amendment - Action Item
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16. Enrollment Report - Information Item
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17. Superintendent's Report - Information Item
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18. Discuss the Purchase of Real Property (Possible Closed Session TGC-551.072) - Discussion Item
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19. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guests
|
|
| Subject: |
4. Special Recognition - Information Item
|
|
| Subject: |
5. Presentation Dumas Jr. High "Women in Engineering Seminar" - Information Item
|
|
| Subject: |
6. Consent Agenda - Action Item
|
|
| Subject: |
6.A. Minutes of November 13, 2017 Regular Meeting
|
|
| Subject: |
6.B. Gifts
|
|
| Subject: |
7. Public Hearing School F.I.R.S.T. Rating - Information Item
|
|
| Subject: |
8. Consider Financial Audit Engagement Letter
•Coy Barton, CPA - Fiscal years 2018, 2019 & 2020 - Action Item |
|
| Subject: |
9. Policy Update 109: Action Item
|
|
| Subject: |
10. Textbook Committee Appointments - Action Item
|
|
| Subject: |
11. Sunset Elementary Campus Improvement Plan - Information Item
|
|
| Subject: |
12. Board Member Continuing Education Report - Information Item
|
|
| Subject: |
13. Financial Report as of November 30, 2017 - Information Item
|
|
| Subject: |
14. Check Register as of November 30, 2017 - Information Item
|
|
| Subject: |
15. Budget Amendment - Action Item
|
|
| Subject: |
16. Enrollment Report - Information Item
|
|
| Subject: |
17. Superintendent's Report - Information Item
|
|
| Subject: |
18. Discuss the Purchase of Real Property (Possible Closed Session TGC-551.072) - Discussion Item
|
|
| Subject: |
19. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
| Subject: |
20. Adjourn
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