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Meeting Agenda
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I. Superintendent calls meeting to order with Roll Call.
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II. Invocation
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III. Reorganization of Board Officers.
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IV. Acknowledgements and Recognition
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V. Consent Agenda
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V.A. Approve minutes of previous meetings.
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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. Bills
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V.B.5. Budget Amendments
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V.C. Surplus Property
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VI. *ITEMS FOR INFORMATION and DISCUSSION*
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VI.A. Summer Board Meeting Schedule (update with Goal Setting Meeting.)
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VI.B. Enrollment
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VI.C. Utility Report
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VI.D. Transportation Report
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VI.E. Substitute Report
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VI.F. Superintendent Report
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VI.F.1. Maintenance Issues
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VI.F.2. Facilities Update.
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VI.G. Campus Reports.
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VI.H. TASB Policy Review
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VII. *ITEMS FOR ACTION*
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VII.A. Appoint a board member to serve on the Baylor County Appraisal District Board of Directors.
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VII.B. Consider recommendations from the Administration regarding posted personnel positions.
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VII.C. Consider authorizing the Superintendent final hiring authority for contracted personnel until August 31, 2018.
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VII.D. Recognize resignation letters.
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VII.E. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 10, 2019 at 12:00 PM - Special | |
| Subject: |
I. Superintendent calls meeting to order with Roll Call.
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Reorganization of Board Officers.
|
|
| Subject: |
IV. Acknowledgements and Recognition
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings.
|
|
| 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. Bills
|
|
| Subject: |
V.B.5. Budget Amendments
|
|
| Subject: |
V.C. Surplus Property
|
|
| Subject: |
VI. *ITEMS FOR INFORMATION and DISCUSSION*
|
|
| Subject: |
VI.A. Summer Board Meeting Schedule (update with Goal Setting Meeting.)
|
|
| Subject: |
VI.B. Enrollment
|
|
| Subject: |
VI.C. Utility Report
|
|
| Subject: |
VI.D. Transportation Report
|
|
| Subject: |
VI.E. Substitute Report
|
|
| Subject: |
VI.F. Superintendent Report
|
|
| Subject: |
VI.F.1. Maintenance Issues
|
|
| Subject: |
VI.F.2. Facilities Update.
|
|
| Subject: |
VI.G. Campus Reports.
|
|
| Subject: |
VI.H. TASB Policy Review
|
|
| Subject: |
VII. *ITEMS FOR ACTION*
|
|
| Subject: |
VII.A. Appoint a board member to serve on the Baylor County Appraisal District Board of Directors.
|
|
| Subject: |
VII.B. Consider recommendations from the Administration regarding posted personnel positions.
|
|
| Subject: |
VII.C. Consider authorizing the Superintendent final hiring authority for contracted personnel until August 31, 2018.
|
|
| Subject: |
VII.D. Recognize resignation letters.
|
|
| Subject: |
VII.E. Adjourn
|
|