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Meeting Agenda
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1. Call To Order.
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2. Pledge Of Allegiance to American and Texas Flag
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3. Invocation
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4. Public Comments
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5. Consent Agenda
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5.a. Approval of Regular Meeting Minutes Dated October 15, 2018 and November 1, 2018
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5.b. Monthly Finance Report
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5.c. Enrollment Report
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5.d. Approval of Statement/Payment/Ledger of Current Bill Report
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6. Consider/Adopt Independent Financial Audit for School Year 2017-2018. (Wayne Barr)
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7. Statement of Oath of Office for Board Members (Zane Crouch, Mark Sklenarik).
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8. Reorganization of the Board: President, Vice-President, and Secretary.
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9. Consider/Adopt Miles ISD School Board Goals for the 2018-19 School Year.
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10. Report: Continuing Education Record Reading for 2018.
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11. Report: 2017-18 Financial Integrity Rating System of Texas.
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12. Budget Amendment #s1-4.
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13. Superintendent Report
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13.a. Handout Superintendent Appraisal Packets
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13.b. Staff Annual Christmas/New Year Luncheon, January 7th, 11:30 a.m. HS Cafeteria
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14. Executive Session
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14.a. Personnel/Staffing
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14.b. Resignations
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15. Decisions on Executive Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call To Order.
|
|
| Subject: |
2. Pledge Of Allegiance to American and Texas Flag
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Approval of Regular Meeting Minutes Dated October 15, 2018 and November 1, 2018
|
|
| Subject: |
5.b. Monthly Finance Report
|
|
| Subject: |
5.c. Enrollment Report
|
|
| Subject: |
5.d. Approval of Statement/Payment/Ledger of Current Bill Report
|
|
| Subject: |
6. Consider/Adopt Independent Financial Audit for School Year 2017-2018. (Wayne Barr)
|
|
| Subject: |
7. Statement of Oath of Office for Board Members (Zane Crouch, Mark Sklenarik).
|
|
| Subject: |
8. Reorganization of the Board: President, Vice-President, and Secretary.
|
|
| Subject: |
9. Consider/Adopt Miles ISD School Board Goals for the 2018-19 School Year.
|
|
| Subject: |
10. Report: Continuing Education Record Reading for 2018.
|
|
| Subject: |
11. Report: 2017-18 Financial Integrity Rating System of Texas.
|
|
| Subject: |
12. Budget Amendment #s1-4.
|
|
| Subject: |
13. Superintendent Report
|
|
| Subject: |
13.a. Handout Superintendent Appraisal Packets
|
|
| Subject: |
13.b. Staff Annual Christmas/New Year Luncheon, January 7th, 11:30 a.m. HS Cafeteria
|
|
| Subject: |
14. Executive Session
|
|
| Subject: |
14.a. Personnel/Staffing
|
|
| Subject: |
14.b. Resignations
|
|
| Subject: |
15. Decisions on Executive Session
|
|