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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledges
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4. Public Forum
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4.1. Public Forum
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5. Communication to and from Board
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5.1. Date for Public Meeting to adopt the budget and set tax rate
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5.1.1. Monday, August 27, 2018 at 6:00 p.m.
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5.2. TASA/TASB Convention
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5.2.1. Delegate and alternate to TASA/TASB Convention
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5.3. First Day of School
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6. Consent Agenda
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6.1. Minutes
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6.2. Financial Report
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6.3. Camp Central Certified Appraisal Rolls for 2018
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6.4. Wood County Certified Appraisal Rolls for 2018
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6.5. Upshur County Certified Appraisal Rolls for 2018
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7. Reports
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7.1. Construction Report on district bond construction
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7.2. 2018 Accountability
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7.3. Preliminary Rating on FIRST Report
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8. Items for Action: Discussion and Consideration
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8.1. Approve delegate and alternate to TASA/TASB Convention
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8.2. Approve bond construction invoices
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8.3. Authorize business manager to make necessary adjustments and amendments to the 2017-2018 budget to facilitate end of fiscal year closing entries and depreciation
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8.4. Approve Student Code of Conduct
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8.5. Approve TREA Legal Services Agreement Powell and Leon
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8.6. Approve Renewal of Annual Contract with Linebarger Goggan Blair & Sampson as our Property Value Attorney
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8.7. Approve Contract with Arnold, Walker, Arnold for annual audit for 2018
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8.8. Approve purchase of new bus
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8.9. Approve Local Policy in Update 111
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8.10. Approve the closing and transferring of remaining interest bond funds to bond disbursement accounts for construction payables
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9. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees
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9.1. Personnel
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10. Adjournment
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11. Call to Order
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12. Invocation
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13. Pledges
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14. Public Forum
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14.1. Public Forum
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15. Communication to and from Board
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15.1. Date for Public Meeting to adopt the budget and set tax rate
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|
15.1.1. Monday, August 27, 2018 at 6:00 p.m.
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|
15.2. TASA/TASB Convention
|
|
15.3. First Day of School
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|
16. Consent Agenda
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16.1. Minutes
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16.2. Financial Report
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16.3. Camp Central Certified Appraisal Rolls for 2018
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|
16.4. Wood County Certified Appraisal Rolls for 2018
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|
16.5. Upshur County Certified Appraisal Rolls for 2018
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|
17. Reports
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|
17.1. Construction Report on district bond construction
|
|
17.2. 2018 Accountability
|
|
18. Items for Action: Discussion and Consideration
|
|
18.1. Approve bond construction invoices
|
|
18.2. Authorize business manager to make necessary adjustments and amendments to the 2017-2018 budget to facilitate end of fiscal year closing entries and depreciation
|
|
18.3. Approve Student Code of Conduct
|
|
18.4. Approve Renewal of Annual Contract with Linebarger Goggan Blair & Sampson as our Property Value Attorney
|
|
18.5. Approve purchase of new bus
|
|
19. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees
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19.1. Personnel
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 20, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
4.1. Public Forum
|
|
| Subject: |
5. Communication to and from Board
|
|
| Subject: |
5.1. Date for Public Meeting to adopt the budget and set tax rate
|
|
| Subject: |
5.1.1. Monday, August 27, 2018 at 6:00 p.m.
|
|
| Subject: |
5.2. TASA/TASB Convention
|
|
| Subject: |
5.2.1. Delegate and alternate to TASA/TASB Convention
|
|
| Subject: |
5.3. First Day of School
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.1. Minutes
|
|
| Subject: |
6.2. Financial Report
|
|
| Subject: |
6.3. Camp Central Certified Appraisal Rolls for 2018
|
|
| Subject: |
6.4. Wood County Certified Appraisal Rolls for 2018
|
|
| Subject: |
6.5. Upshur County Certified Appraisal Rolls for 2018
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.1. Construction Report on district bond construction
|
|
| Subject: |
7.2. 2018 Accountability
|
|
| Subject: |
7.3. Preliminary Rating on FIRST Report
|
|
| Subject: |
8. Items for Action: Discussion and Consideration
|
|
| Subject: |
8.1. Approve delegate and alternate to TASA/TASB Convention
|
|
| Subject: |
8.2. Approve bond construction invoices
|
|
| Subject: |
8.3. Authorize business manager to make necessary adjustments and amendments to the 2017-2018 budget to facilitate end of fiscal year closing entries and depreciation
|
|
| Subject: |
8.4. Approve Student Code of Conduct
|
|
| Subject: |
8.5. Approve TREA Legal Services Agreement Powell and Leon
|
|
| Subject: |
8.6. Approve Renewal of Annual Contract with Linebarger Goggan Blair & Sampson as our Property Value Attorney
|
|
| Subject: |
8.7. Approve Contract with Arnold, Walker, Arnold for annual audit for 2018
|
|
| Subject: |
8.8. Approve purchase of new bus
|
|
| Subject: |
8.9. Approve Local Policy in Update 111
|
|
| Subject: |
8.10. Approve the closing and transferring of remaining interest bond funds to bond disbursement accounts for construction payables
|
|
| Subject: |
9. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees
|
|
| Subject: |
9.1. Personnel
|
|
| Subject: |
10. Adjournment
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|
| Subject: |
11. Call to Order
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|
| Subject: |
12. Invocation
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|
| Subject: |
13. Pledges
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|
| Subject: |
14. Public Forum
|
|
| Subject: |
14.1. Public Forum
|
|
| Subject: |
15. Communication to and from Board
|
|
| Subject: |
15.1. Date for Public Meeting to adopt the budget and set tax rate
|
|
| Subject: |
15.1.1. Monday, August 27, 2018 at 6:00 p.m.
|
|
| Subject: |
15.2. TASA/TASB Convention
|
|
| Subject: |
15.3. First Day of School
|
|
| Subject: |
16. Consent Agenda
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|
| Subject: |
16.1. Minutes
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|
| Subject: |
16.2. Financial Report
|
|
| Subject: |
16.3. Camp Central Certified Appraisal Rolls for 2018
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|
| Subject: |
16.4. Wood County Certified Appraisal Rolls for 2018
|
|
| Subject: |
16.5. Upshur County Certified Appraisal Rolls for 2018
|
|
| Subject: |
17. Reports
|
|
| Subject: |
17.1. Construction Report on district bond construction
|
|
| Subject: |
17.2. 2018 Accountability
|
|
| Subject: |
18. Items for Action: Discussion and Consideration
|
|
| Subject: |
18.1. Approve bond construction invoices
|
|
| Subject: |
18.2. Authorize business manager to make necessary adjustments and amendments to the 2017-2018 budget to facilitate end of fiscal year closing entries and depreciation
|
|
| Subject: |
18.3. Approve Student Code of Conduct
|
|
| Subject: |
18.4. Approve Renewal of Annual Contract with Linebarger Goggan Blair & Sampson as our Property Value Attorney
|
|
| Subject: |
18.5. Approve purchase of new bus
|
|
| Subject: |
19. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees
|
|
| Subject: |
19.1. Personnel
|
|
| Subject: |
20. Adjournment
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