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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
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2. Invocation and Pledge to Flag
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3. Public Comment/Hearing of Guest
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4. January 2018 School Board Recognition Month
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5. Principal Reports
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6. Food Service Director's Report
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7. Business Manager's Report
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7.A. Review Monthly Utility Comparison
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7.B. Review Board Reports - Review Revenues & Expenditures
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8. Items Requiring Board Action
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8.A. Consent Agenda
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8.A.1. Review and Approve Board Minutes
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8.A.2. Approve Order of Trustee Election
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8.A.3. Appoint May 2019 Election Presiding & Alternate Judges.
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8.A.4. Review and Approve Check Payment List
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8.B. Regular Agenda
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8.B.1. Local District Update 112, affecting local policies - First Reading
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9. Superintendent's Report
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9.A. District Enrollment / Attendance Update / FTE's
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9.B. Appraisal Calendar/Timeline
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9.C. Early Resignation Incentive Program Update
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10. Executive/Closed Session
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10.A. Consultation with District legal counsel regarding possible litigation in connection with the Agreement for Limitation on Appraised Value for School District Maintenance and Operations Taxes with Corrigan OSB, Comptroller Application # 1018.
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10.B. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
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11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the President as to the presence of a quorum
|
|
| Subject: |
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
|
|
| Subject: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Public Comment/Hearing of Guest
|
|
| Subject: |
4. January 2018 School Board Recognition Month
|
|
| Subject: |
5. Principal Reports
|
|
| Subject: |
6. Food Service Director's Report
|
|
| Subject: |
7. Business Manager's Report
|
|
| Subject: |
7.A. Review Monthly Utility Comparison
|
|
| Subject: |
7.B. Review Board Reports - Review Revenues & Expenditures
|
|
| Subject: |
8. Items Requiring Board Action
|
|
| Subject: |
8.A. Consent Agenda
|
|
| Subject: |
8.A.1. Review and Approve Board Minutes
|
|
| Subject: |
8.A.2. Approve Order of Trustee Election
|
|
| Subject: |
8.A.3. Appoint May 2019 Election Presiding & Alternate Judges.
|
|
| Subject: |
8.A.4. Review and Approve Check Payment List
|
|
| Subject: |
8.B. Regular Agenda
|
|
| Subject: |
8.B.1. Local District Update 112, affecting local policies - First Reading
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.A. District Enrollment / Attendance Update / FTE's
|
|
| Subject: |
9.B. Appraisal Calendar/Timeline
|
|
| Subject: |
9.C. Early Resignation Incentive Program Update
|
|
| Subject: |
10. Executive/Closed Session
|
|
| Subject: |
10.A. Consultation with District legal counsel regarding possible litigation in connection with the Agreement for Limitation on Appraised Value for School District Maintenance and Operations Taxes with Corrigan OSB, Comptroller Application # 1018.
|
|
| Subject: |
10.B. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
|
|
| Subject: |
11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
12. Adjourn
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|