|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge Of Allegiance to American and Texas Flag
|
|
3. Invocation
|
|
4. Public Comments
|
|
5. Consent Agenda
|
|
5.a. Approval of Public Hearing and Regular Meeting Minutes dated April 8, 2019
|
|
5.b. Monthly finance report
|
|
5.c. Enrollment report
|
|
5.d. Approval of Statement/Payment/Ledger of Current Bill Report
|
|
6. Consider/Approve one time pay increase proposal for professional employees, business manager and technology director for 2019-20 school year.
|
|
7. Consider/Approve one time pay increase for auxiliary employees for the 2019-20 school year.
|
|
8. Consider/Approve Investment Policy for the 2019-20 school year.
|
|
9. Consider/Approve budget amendments 7,8, and 9.
|
|
10. Consider/Approve Depository Contract.
|
|
11. Superintendent Report
|
|
11.a. Budget Projection 2018-19
|
|
11.b. Graduation May 31, 7:00
|
|
11.c. Social Studies Blitz Volunteer
|
|
11.d. Sports Banquet May 20, 7:00 PM
|
|
11.e. Faculty/Staff Breakfast May 30th 8:00 AM
|
|
11.f. Ag Banquet May 16th 7:00 PM
|
|
11.g. Ag Presentation
|
|
11.h. Memorial Proposal
|
|
12. Executive Session
|
|
12.a. Personnel
|
|
12.a.1. Stefani Noland- 1st Grade
|
|
12.a.2. Heidi Hudson- 1st Grade
|
|
12.a.3. Sarah Crouch- Elementary Counselor
|
|
12.a.4. Christy Petillo- Dyslexia Intervention
|
|
12.a.5. Heather Askins- Special Education Diagnostician/District Testing Coordinator
|
|
12.a.6. Martha Mendiola- School Nurse RN
|
|
12.a.7. Clayton Garmon- JH Social Studies/Coach
|
|
12.a.8. Courtney Lange- Dual Assignment
|
|
12.b. Resignations
|
|
12.b.1. Megan Barrett
|
|
13. Reconvene from Executive Session for action relating to items considered in Executive Session.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 13, 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 Public Hearing and Regular Meeting Minutes dated April 8, 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 one time pay increase proposal for professional employees, business manager and technology director for 2019-20 school year.
|
|
| Subject: |
7. Consider/Approve one time pay increase for auxiliary employees for the 2019-20 school year.
|
|
| Subject: |
8. Consider/Approve Investment Policy for the 2019-20 school year.
|
|
| Subject: |
9. Consider/Approve budget amendments 7,8, and 9.
|
|
| Subject: |
10. Consider/Approve Depository Contract.
|
|
| Subject: |
11. Superintendent Report
|
|
| Subject: |
11.a. Budget Projection 2018-19
|
|
| Subject: |
11.b. Graduation May 31, 7:00
|
|
| Subject: |
11.c. Social Studies Blitz Volunteer
|
|
| Subject: |
11.d. Sports Banquet May 20, 7:00 PM
|
|
| Subject: |
11.e. Faculty/Staff Breakfast May 30th 8:00 AM
|
|
| Subject: |
11.f. Ag Banquet May 16th 7:00 PM
|
|
| Subject: |
11.g. Ag Presentation
|
|
| Subject: |
11.h. Memorial Proposal
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
12.a. Personnel
|
|
| Subject: |
12.a.1. Stefani Noland- 1st Grade
|
|
| Subject: |
12.a.2. Heidi Hudson- 1st Grade
|
|
| Subject: |
12.a.3. Sarah Crouch- Elementary Counselor
|
|
| Subject: |
12.a.4. Christy Petillo- Dyslexia Intervention
|
|
| Subject: |
12.a.5. Heather Askins- Special Education Diagnostician/District Testing Coordinator
|
|
| Subject: |
12.a.6. Martha Mendiola- School Nurse RN
|
|
| Subject: |
12.a.7. Clayton Garmon- JH Social Studies/Coach
|
|
| Subject: |
12.a.8. Courtney Lange- Dual Assignment
|
|
| Subject: |
12.b. Resignations
|
|
| Subject: |
12.b.1. Megan Barrett
|
|
| Subject: |
13. Reconvene from Executive Session for action relating to items considered in Executive Session.
|
|