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Meeting Agenda
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I. Roll Call
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II. Invocation
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III. Acknowledgements and Recognition - Middle School Robotics Demonstration
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IV. Public Comments
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V. Consent Agenda
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V.A. Prior Meetings' Minutes
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V.B. Financial Reports
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V.B.1. Tax Report
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V.B.2. Accounting Report
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V.B.3. Internal Audit
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V.B.4. Prior Month's Bills
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V.C. Surplus Equipment (if any)
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V.D. Budget Amendments
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V.E. Basketball Gate Report
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VI. *ITEMS FOR INFORMATION & DISCUSSION*
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VI.A. Enrollment Report
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VI.B. Substitute Report
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VI.C. Transportation Report
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VI.D. Utility Report
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VI.E. Superintendent's Report
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VI.E.1. Maintenance Issues
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VI.E.2. Facilities Update
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VI.F. Campus Reports
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VI.G. TPRI Summary Report
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VI.H. Revenue Update
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VI.I. TEAL Application for Computer Science Program for 2018-2019.
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VI.J. Security and Safety Audit Results From January 2018.
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VI.K. TEA Letter - Safety Options for School Districts and Charters.
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VI.L. Texas Clean School Bus Program Contract.
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VI.M. Consider the quote from Rush Bus Center to purchase (2) two route buses via TASB Buy Board.
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VII. *ITEMS FOR ACTION*
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VII.A. Consider Student Insurance Quote from Health Specialist Risk, Inc. for 2018-2019 school year
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VII.B. Consider approving TASB Policy Update110.
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VII.C. Closed Session to discuss Personnel-Texas Education Agency Code 551.074.
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VII.D. Consider Campus and Central Office Administration Contracts.
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VII.E. Consider Contracts for Band Director, Athletic Director and Technology Director.
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VII.F. Acknowledge Resignation of Mrs. Becky Gregg effective May 2018.
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VII.G. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 20, 2018 at 7:00 PM - Regular | |
| Subject: |
I. Roll Call
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Acknowledgements and Recognition - Middle School Robotics Demonstration
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Prior Meetings' Minutes
|
|
| Subject: |
V.B. Financial Reports
|
|
| Subject: |
V.B.1. Tax Report
|
|
| Subject: |
V.B.2. Accounting Report
|
|
| Subject: |
V.B.3. Internal Audit
|
|
| Subject: |
V.B.4. Prior Month's Bills
|
|
| Subject: |
V.C. Surplus Equipment (if any)
|
|
| Subject: |
V.D. Budget Amendments
|
|
| Subject: |
V.E. Basketball Gate Report
|
|
| Subject: |
VI. *ITEMS FOR INFORMATION & DISCUSSION*
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Subject: |
VI.B. Substitute Report
|
|
| Subject: |
VI.C. Transportation Report
|
|
| Subject: |
VI.D. Utility Report
|
|
| Subject: |
VI.E. Superintendent's Report
|
|
| Subject: |
VI.E.1. Maintenance Issues
|
|
| Subject: |
VI.E.2. Facilities Update
|
|
| Subject: |
VI.F. Campus Reports
|
|
| Subject: |
VI.G. TPRI Summary Report
|
|
| Subject: |
VI.H. Revenue Update
|
|
| Subject: |
VI.I. TEAL Application for Computer Science Program for 2018-2019.
|
|
| Subject: |
VI.J. Security and Safety Audit Results From January 2018.
|
|
| Subject: |
VI.K. TEA Letter - Safety Options for School Districts and Charters.
|
|
| Subject: |
VI.L. Texas Clean School Bus Program Contract.
|
|
| Subject: |
VI.M. Consider the quote from Rush Bus Center to purchase (2) two route buses via TASB Buy Board.
|
|
| Subject: |
VII. *ITEMS FOR ACTION*
|
|
| Subject: |
VII.A. Consider Student Insurance Quote from Health Specialist Risk, Inc. for 2018-2019 school year
|
|
| Subject: |
VII.B. Consider approving TASB Policy Update110.
|
|
| Subject: |
VII.C. Closed Session to discuss Personnel-Texas Education Agency Code 551.074.
|
|
| Subject: |
VII.D. Consider Campus and Central Office Administration Contracts.
|
|
| Subject: |
VII.E. Consider Contracts for Band Director, Athletic Director and Technology Director.
|
|
| Subject: |
VII.F. Acknowledge Resignation of Mrs. Becky Gregg effective May 2018.
|
|
| Subject: |
VII.G. Adjourn
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|