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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 March 18, 2019
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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/Approve Out of State Travel for BPA and FCCLA students for National Competition/Conference.
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7. Consider/Approve Board Resolution to pursue District of Innovation and appointment of a committee.
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8. Consider/Approve Administrative Procedures Guide and Employee Compensation Plan for 2019-20 School Year
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9. Consider/Approve Student Insurance renewal with Texas Kids First
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10. Consider/Approve Stipend Schedule for 2019-20 School Year
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11. Consider/Approve 2019-20 Auxiliary Staff Salaries
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12. Consider/Approve out of district transfer request for the 2019-20 school year.
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13. Consider/Approve Addition of Elementary Counselor for the 2019-20 school year.
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14. Superintendent Report
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14.a. Van Purchase
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14.b. Substitute Pay Increase
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14.c. 21st Century Grant/Grant Workshop
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14.d. JH Classroom move 2019-20 SY
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14.e. Volleyball Coach
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15. Executive Session
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15.a. Personnel
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15.a.1. Briana Glass Teacher/Coach
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15.a.2. David Buitron Teacher/Coach
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15.b. Resignations
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15.b.1. Alec Hickey
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15.b.2. Wendy Poteet
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15.b.3. Lynette Hoelscher
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15.b.4. Erin Book
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16. Reconvene from Executive Session for action relating to items considered in Executive Session.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2019 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 March 18, 2019
|
|
| 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/Approve Out of State Travel for BPA and FCCLA students for National Competition/Conference.
|
|
| Subject: |
7. Consider/Approve Board Resolution to pursue District of Innovation and appointment of a committee.
|
|
| Subject: |
8. Consider/Approve Administrative Procedures Guide and Employee Compensation Plan for 2019-20 School Year
|
|
| Subject: |
9. Consider/Approve Student Insurance renewal with Texas Kids First
|
|
| Subject: |
10. Consider/Approve Stipend Schedule for 2019-20 School Year
|
|
| Subject: |
11. Consider/Approve 2019-20 Auxiliary Staff Salaries
|
|
| Subject: |
12. Consider/Approve out of district transfer request for the 2019-20 school year.
|
|
| Subject: |
13. Consider/Approve Addition of Elementary Counselor for the 2019-20 school year.
|
|
| Subject: |
14. Superintendent Report
|
|
| Subject: |
14.a. Van Purchase
|
|
| Subject: |
14.b. Substitute Pay Increase
|
|
| Subject: |
14.c. 21st Century Grant/Grant Workshop
|
|
| Subject: |
14.d. JH Classroom move 2019-20 SY
|
|
| Subject: |
14.e. Volleyball Coach
|
|
| Subject: |
15. Executive Session
|
|
| Subject: |
15.a. Personnel
|
|
| Subject: |
15.a.1. Briana Glass Teacher/Coach
|
|
| Subject: |
15.a.2. David Buitron Teacher/Coach
|
|
| Subject: |
15.b. Resignations
|
|
| Subject: |
15.b.1. Alec Hickey
|
|
| Subject: |
15.b.2. Wendy Poteet
|
|
| Subject: |
15.b.3. Lynette Hoelscher
|
|
| Subject: |
15.b.4. Erin Book
|
|
| Subject: |
16. Reconvene from Executive Session for action relating to items considered in Executive Session.
|
|