|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Recognize Guests
|
|
4. Consent Agenda - Action Item
|
|
4.A. Minutes of July 16, 2018, Regular Meeting
|
|
4.B. Gifts
|
|
4.C. Credit by Exam Dates (2018-2019)
|
|
5. Financial Report as of July 31, 2018 - Information Item
|
|
6. Check Register as of July 31, 2018 - Information Item
|
|
7. Consider Resolution Establishing Tax Rate for 2018-2019 - Action Item
|
|
8. Sick Leave Bank 2018-2019 - Contribution of Additional Days - Action Item
|
|
9. 2017-2018 Accountability Ratings - Information Item
|
|
10. Certify Off-Campus Physical Education Activity - Action Item
|
|
11. Resolution To ALLOW the Moore County 4-H To Be Sanctioned as an Extra-Curricular Activity - Action Item
|
|
12. Appoint School Board Audit Committee - Action Item
|
|
13. Consider Cooperative Working Agreement with Texas Tech University Health Science Center "TWITR Project" - Action Item
|
|
14. Summer Camp & Strength and Conditioning Report - Information Item
|
|
15. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
15.A. Resignations
|
|
15.B. Retirements
|
|
15.C. Appointments
|
|
16. Superintendent's Report
|
|
17. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 13, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guests
|
|
| Subject: |
4. Consent Agenda - Action Item
|
|
| Subject: |
4.A. Minutes of July 16, 2018, Regular Meeting
|
|
| Subject: |
4.B. Gifts
|
|
| Subject: |
4.C. Credit by Exam Dates (2018-2019)
|
|
| Subject: |
5. Financial Report as of July 31, 2018 - Information Item
|
|
| Subject: |
6. Check Register as of July 31, 2018 - Information Item
|
|
| Subject: |
7. Consider Resolution Establishing Tax Rate for 2018-2019 - Action Item
|
|
| Subject: |
8. Sick Leave Bank 2018-2019 - Contribution of Additional Days - Action Item
|
|
| Subject: |
9. 2017-2018 Accountability Ratings - Information Item
|
|
| Subject: |
10. Certify Off-Campus Physical Education Activity - Action Item
|
|
| Subject: |
11. Resolution To ALLOW the Moore County 4-H To Be Sanctioned as an Extra-Curricular Activity - Action Item
|
|
| Subject: |
12. Appoint School Board Audit Committee - Action Item
|
|
| Subject: |
13. Consider Cooperative Working Agreement with Texas Tech University Health Science Center "TWITR Project" - Action Item
|
|
| Subject: |
14. Summer Camp & Strength and Conditioning Report - Information Item
|
|
| Subject: |
15. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
| Subject: |
15.A. Resignations
|
|
| Subject: |
15.B. Retirements
|
|
| Subject: |
15.C. Appointments
|
|
| Subject: |
16. Superintendent's Report
|
|
| Subject: |
17. Adjourn
|
|