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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. Student Recognition - Elementary UIL Students
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5. Principal Reports
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6. District Director's Report
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6.A. Curriculum Director
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6.A.1. Review 2018-19 Family Engagement Plan
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6.B. Food Service Director
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6.C. Business Manager
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6.C.1. Review Monthly Utility Comparison
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6.C.2. Review Board Reports - Monthly Revenues & Expenditures
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6.C.3. Quarterly Investment Report - 1st Quarter
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6.D. Girls Athletics Director
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7. Consent Agenda
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7.A. Appoint Shirley Willson District Election Coordinator
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7.B. Approve Notice of Deadline to File an Application for a Place on the Ballot
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7.C. Review and Approve November 12, 2018, Audit Board Workshop Minutes
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7.D. Review and Approve November 12, 2018, Regular Board Minutes
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7.E. Review and Approve December 10, 2018, Board Workshop Minutes
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7.F. Review and Approve December 13, 2018, Special Board Meeting
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7.G. Approve 2018-2019 Notice of Grant Award (NOGA)
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7.H. Review and Approve overnight trip for FFA Organization
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7.I. Review and Approve Elementary Budget Transfer
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7.J. Review and Approve Check Payment List
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8. Regular Agenda
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8.A. Review and approve EIF (Exhibit) - Resolution to Consider Alternative Graduation Requirements
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8.B. Review and approve Academic Achievement Class Ranking Local EIC Policy
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8.C. Review and Approve Duel Credit Student Handbook
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9. Superintendent's Report
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9.A. District Enrollment / Attendance/FTEs
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9.B. Community Service Outreach Project
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9.C. 2018-2019 Early Resignation Incentive Program Update
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10. Executive/Closed Session
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10.A. Economic Development (551.087)
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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: | December 17, 2018 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. Student Recognition - Elementary UIL Students
|
|
| Subject: |
5. Principal Reports
|
|
| Subject: |
6. District Director's Report
|
|
| Subject: |
6.A. Curriculum Director
|
|
| Subject: |
6.A.1. Review 2018-19 Family Engagement Plan
|
|
| Subject: |
6.B. Food Service Director
|
|
| Subject: |
6.C. Business Manager
|
|
| Subject: |
6.C.1. Review Monthly Utility Comparison
|
|
| Subject: |
6.C.2. Review Board Reports - Monthly Revenues & Expenditures
|
|
| Subject: |
6.C.3. Quarterly Investment Report - 1st Quarter
|
|
| Subject: |
6.D. Girls Athletics Director
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Appoint Shirley Willson District Election Coordinator
|
|
| Subject: |
7.B. Approve Notice of Deadline to File an Application for a Place on the Ballot
|
|
| Subject: |
7.C. Review and Approve November 12, 2018, Audit Board Workshop Minutes
|
|
| Subject: |
7.D. Review and Approve November 12, 2018, Regular Board Minutes
|
|
| Subject: |
7.E. Review and Approve December 10, 2018, Board Workshop Minutes
|
|
| Subject: |
7.F. Review and Approve December 13, 2018, Special Board Meeting
|
|
| Subject: |
7.G. Approve 2018-2019 Notice of Grant Award (NOGA)
|
|
| Subject: |
7.H. Review and Approve overnight trip for FFA Organization
|
|
| Subject: |
7.I. Review and Approve Elementary Budget Transfer
|
|
| Subject: |
7.J. Review and Approve Check Payment List
|
|
| Subject: |
8. Regular Agenda
|
|
| Subject: |
8.A. Review and approve EIF (Exhibit) - Resolution to Consider Alternative Graduation Requirements
|
|
| Subject: |
8.B. Review and approve Academic Achievement Class Ranking Local EIC Policy
|
|
| Subject: |
8.C. Review and Approve Duel Credit Student Handbook
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.A. District Enrollment / Attendance/FTEs
|
|
| Subject: |
9.B. Community Service Outreach Project
|
|
| Subject: |
9.C. 2018-2019 Early Resignation Incentive Program Update
|
|
| Subject: |
10. Executive/Closed Session
|
|
| Subject: |
10.A. Economic Development (551.087)
|
|
| 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
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|
| Subject: |
12. Adjourn
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