|
Meeting Agenda
|
|---|
|
I. Roll Call
|
|
II. Invocation
|
|
III. Acknowledgements and Recognition - Middle School Robotics Demonstration
|
|
IV. Public Comments
|
|
V. Consent Agenda
|
|
V.A. Prior Meetings' Minutes
|
|
V.B. Financial Reports
|
|
V.B.1. Tax Report
|
|
V.B.2. Accounting Report
|
|
V.B.3. Internal Audit
|
|
V.B.4. Prior Month's Bills
|
|
V.B.5. Bank Reconciliation Statements
|
|
V.B.6. Journal Entries
|
|
V.C. Budget Amendments
|
|
VI. *ITEMS FOR INFORMATION*
|
|
VI.A. Enrollment Report
|
|
VI.B. Substitute Report
|
|
VI.C. Transportation Report
|
|
VI.D. Utility Report
|
|
VI.E. Campus Reports
|
|
VI.F. Depository Contract Information
|
|
VII. *ITEMS FOR DISCUSSION*
|
|
VII.A. Discussion and possible action regarding renewal of Student Accident Insurance.
|
|
VIII. *ITEMS FOR ACTION*
|
|
VIII.A. Discussion and possible Board action to adopt Amended Agreement with Seymour Hills Wind (#1202) for an Appraised Value Limitation on Qualified Property.
|
|
VIII.B. Discussion and possible action to: Accept the Application of Griffin Trail Wind for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to to review the Application for Completeness and submit to the Comptroller; and Authorize the Superintendent to enter any agreement to extend the deadline for Board action beyond 150 days subject to Board ramification.
|
|
VIII.C. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Griffin Trail Wind.
|
|
VIII.D. Consider repeal of all previously adopted policies and adoption of (Local) Policies as prepared by TASB Policy Service.
|
|
VIII.E. Personnel
|
|
VIII.E.1. Consider Personnel Contracts for 2019-2020 School year.
|
|
VIII.E.1.a. Probationary Single Assignment Contracts and Probationary Dual Assignment Contracts.
|
|
VIII.E.1.b. Dual Assignment Term and Single Assignment Term Contracts
|
|
VIII.E.1.c. Non-certified contract for Career and Technical Education.
|
|
VIII.E.2. Acknowledge Resignation of Mrs. Sandy Williamson.
|
|
VIII.E.3. Consider recommendations from the Administration in regards to posted vacancy.
|
|
VIII.F. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 28, 2019 at 6:00 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.B.5. Bank Reconciliation Statements
|
|
| Subject: |
V.B.6. Journal Entries
|
|
| Subject: |
V.C. Budget Amendments
|
|
| Subject: |
VI. *ITEMS FOR INFORMATION*
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Subject: |
VI.B. Substitute Report
|
|
| Subject: |
VI.C. Transportation Report
|
|
| Subject: |
VI.D. Utility Report
|
|
| Subject: |
VI.E. Campus Reports
|
|
| Subject: |
VI.F. Depository Contract Information
|
|
| Subject: |
VII. *ITEMS FOR DISCUSSION*
|
|
| Subject: |
VII.A. Discussion and possible action regarding renewal of Student Accident Insurance.
|
|
| Subject: |
VIII. *ITEMS FOR ACTION*
|
|
| Subject: |
VIII.A. Discussion and possible Board action to adopt Amended Agreement with Seymour Hills Wind (#1202) for an Appraised Value Limitation on Qualified Property.
|
|
| Subject: |
VIII.B. Discussion and possible action to: Accept the Application of Griffin Trail Wind for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to to review the Application for Completeness and submit to the Comptroller; and Authorize the Superintendent to enter any agreement to extend the deadline for Board action beyond 150 days subject to Board ramification.
|
|
| Subject: |
VIII.C. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Griffin Trail Wind.
|
|
| Subject: |
VIII.D. Consider repeal of all previously adopted policies and adoption of (Local) Policies as prepared by TASB Policy Service.
|
|
| Subject: |
VIII.E. Personnel
|
|
| Subject: |
VIII.E.1. Consider Personnel Contracts for 2019-2020 School year.
|
|
| Subject: |
VIII.E.1.a. Probationary Single Assignment Contracts and Probationary Dual Assignment Contracts.
|
|
| Subject: |
VIII.E.1.b. Dual Assignment Term and Single Assignment Term Contracts
|
|
| Subject: |
VIII.E.1.c. Non-certified contract for Career and Technical Education.
|
|
| Subject: |
VIII.E.2. Acknowledge Resignation of Mrs. Sandy Williamson.
|
|
| Subject: |
VIII.E.3. Consider recommendations from the Administration in regards to posted vacancy.
|
|
| Subject: |
VIII.F. Adjourn
|
|