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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for November 16, 2018.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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5.D. Discuss and approve Annual Audit for the September 1, 2017 - August 31, 2018 fiscal year.
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6. Discuss Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. ACE Program - James Daugherty
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6.D.1. ACE Monthly Board Report
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6.E. District Wide
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6.E.1. FYI: Texas Commission on Public School Finance final recommendations.
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve the adoption of Policy Update 112 (Vantage Points Provided).
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7.B. Discuss and review letter to TEA regarding the System of Great Schools Program.
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7.C. Discuss and approve Child Nutrition Food Department Procurement Procedures Manual.
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7.D. Discuss and approve Child Nutrition Food Department Code of Conduct.
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7.E. Discuss and consider multipurpose building.
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7.F. Discuss and review TASB 2018-2020 Advocacy Agenda and the TASA/TASB Legislative Conference in Austin on February 26th. (Brochures Provided).
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7.G. Discuss and approve Work Force Grant for CTE Collaboration with Texas A & M University- Commerce, Greenville ISD, Commerce ISD and Boles ISD.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of Kim Kanaman.
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8.B. New Employees
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8.B.1. Discuss Head Football Coach Position.
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9. Discuss and approve Superintndent's Evaluation and Contract.
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10. Executive Session
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10.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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10.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for November 16, 2018.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
5.D. Discuss and approve Annual Audit for the September 1, 2017 - August 31, 2018 fiscal year.
|
|
| Subject: |
6. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. ACE Program - James Daugherty
|
|
| Subject: |
6.D.1. ACE Monthly Board Report
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. FYI: Texas Commission on Public School Finance final recommendations.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve the adoption of Policy Update 112 (Vantage Points Provided).
|
|
| Subject: |
7.B. Discuss and review letter to TEA regarding the System of Great Schools Program.
|
|
| Subject: |
7.C. Discuss and approve Child Nutrition Food Department Procurement Procedures Manual.
|
|
| Subject: |
7.D. Discuss and approve Child Nutrition Food Department Code of Conduct.
|
|
| Subject: |
7.E. Discuss and consider multipurpose building.
|
|
| Subject: |
7.F. Discuss and review TASB 2018-2020 Advocacy Agenda and the TASA/TASB Legislative Conference in Austin on February 26th. (Brochures Provided).
|
|
| Subject: |
7.G. Discuss and approve Work Force Grant for CTE Collaboration with Texas A & M University- Commerce, Greenville ISD, Commerce ISD and Boles ISD.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Kim Kanaman.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss Head Football Coach Position.
|
|
| Subject: |
9. Discuss and approve Superintndent's Evaluation and Contract.
|
|
| Subject: |
10. Executive Session
|
|
| Subject: |
10.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
10.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
11. Adjourn
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