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Meeting Agenda
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I. Roll Call
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II. Invocation
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III. Public Comments
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IV. Consent Agenda
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IV.A. Prior Meeting's Minutes
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IV.B. Financial Reports
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IV.B.1. Tax Report
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IV.B.2. Accounting Report
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IV.B.3. Internal Audit
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IV.B.4. Prior Month's Bills
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IV.B.5. Second Quarter 2017 Investment Report
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IV.B.6. Authorization of wire transfer payment in the amount of $32,000.00 to BOKF (August Bond Payment).
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IV.C. Budget Amendments
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V. *ITEMS FOR INFORMATION*
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V.A. Utility Report
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V.B. Health Insurance Premiums for 2017-2018.
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V.C. Notice of TEA Grant Award for Texas Virtual School Network Grant to Rural Schools - $54,800.
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V.D. Cafeteria Update on Free Breakfast Program.
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VI. *ITEMS FOR DISCUSSION*
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VI.A. Superintendent's Report
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VI.A.1. Facility Update
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VI.A.2. Maintenance Update
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VI.B. Update of State Assessment Scores.
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VI.C. Budget Considerations for 2017-2018.
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VI.D. Consider Insurance Renewal Quote from TASB.
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VII. *ITEMS FOR ACTION*
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VII.A. Cafeteria Meal Prices for 2017-2018.
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VII.B. Modifications to 2017-2018 School Calendar to include attending last day for students to attend to May 18, 2017. (Due to State Testing Calendar.)
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VII.C. Personnel`
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VII.C.1. Staffing Assignments.
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VII.C.2. Resignations.
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VII.C.3. Superintendent's Quarterly Evaluation.
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VII.D. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 2017 at 7:00 PM - Regular | |
| Subject: |
I. Roll Call
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Public Comments
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Prior Meeting's Minutes
|
|
| Subject: |
IV.B. Financial Reports
|
|
| Subject: |
IV.B.1. Tax Report
|
|
| Subject: |
IV.B.2. Accounting Report
|
|
| Subject: |
IV.B.3. Internal Audit
|
|
| Subject: |
IV.B.4. Prior Month's Bills
|
|
| Subject: |
IV.B.5. Second Quarter 2017 Investment Report
|
|
| Subject: |
IV.B.6. Authorization of wire transfer payment in the amount of $32,000.00 to BOKF (August Bond Payment).
|
|
| Subject: |
IV.C. Budget Amendments
|
|
| Subject: |
V. *ITEMS FOR INFORMATION*
|
|
| Subject: |
V.A. Utility Report
|
|
| Subject: |
V.B. Health Insurance Premiums for 2017-2018.
|
|
| Subject: |
V.C. Notice of TEA Grant Award for Texas Virtual School Network Grant to Rural Schools - $54,800.
|
|
| Subject: |
V.D. Cafeteria Update on Free Breakfast Program.
|
|
| Subject: |
VI. *ITEMS FOR DISCUSSION*
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Facility Update
|
|
| Subject: |
VI.A.2. Maintenance Update
|
|
| Subject: |
VI.B. Update of State Assessment Scores.
|
|
| Subject: |
VI.C. Budget Considerations for 2017-2018.
|
|
| Subject: |
VI.D. Consider Insurance Renewal Quote from TASB.
|
|
| Subject: |
VII. *ITEMS FOR ACTION*
|
|
| Subject: |
VII.A. Cafeteria Meal Prices for 2017-2018.
|
|
| Subject: |
VII.B. Modifications to 2017-2018 School Calendar to include attending last day for students to attend to May 18, 2017. (Due to State Testing Calendar.)
|
|
| Subject: |
VII.C. Personnel`
|
|
| Subject: |
VII.C.1. Staffing Assignments.
|
|
| Subject: |
VII.C.2. Resignations.
|
|
| Subject: |
VII.C.3. Superintendent's Quarterly Evaluation.
|
|
| Subject: |
VII.D. Adjourn
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|