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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. Principal Reports
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5. District Curriculum Directors' Report
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6. District Programs' Director Report
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7. Food Service Directors' Report - PowerPoint Presentation
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8. Business Manager's Report
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8.A. Review Monthly Utility Comparison
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8.B. Review Board Reports - Revenues & Expenditures
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8.C. Quarterly Investment Report
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9. Certification of Unopposed Candidates
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10. Items Requiring Board Action
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10.A. Consent Agenda
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10.A.1. Review and Approve Board Minutes
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10.A.2. Review and Approve Check Payment List
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10.A.3. Approval Order of Cancellation for May 4, 2019 Board of Trustee Election
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10.A.4. Approve 2019-2020 Instructional Materials Allotment (IMA) TEKS Certification Form
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10.B. Regular Agenda
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10.B.1. Local District Update 112, affecting local policies - Third Reading
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11. Superintendent's Report
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11.A. District Enrollment / Attendance / FTE's
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11.B. Spring Hiring Process
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12. Executive/Closed Session
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12.A. 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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12.A.1. 2019-2020 Administrator / Director Contracts
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12.A.2. Employee Resignations/New Hires
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13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 2019 at 6:00 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. Principal Reports
|
|
| Subject: |
5. District Curriculum Directors' Report
|
|
| Subject: |
6. District Programs' Director Report
|
|
| Subject: |
7. Food Service Directors' Report - PowerPoint Presentation
|
|
| Subject: |
8. Business Manager's Report
|
|
| Subject: |
8.A. Review Monthly Utility Comparison
|
|
| Subject: |
8.B. Review Board Reports - Revenues & Expenditures
|
|
| Subject: |
8.C. Quarterly Investment Report
|
|
| Subject: |
9. Certification of Unopposed Candidates
|
|
| Subject: |
10. Items Requiring Board Action
|
|
| Subject: |
10.A. Consent Agenda
|
|
| Subject: |
10.A.1. Review and Approve Board Minutes
|
|
| Subject: |
10.A.2. Review and Approve Check Payment List
|
|
| Subject: |
10.A.3. Approval Order of Cancellation for May 4, 2019 Board of Trustee Election
|
|
| Subject: |
10.A.4. Approve 2019-2020 Instructional Materials Allotment (IMA) TEKS Certification Form
|
|
| Subject: |
10.B. Regular Agenda
|
|
| Subject: |
10.B.1. Local District Update 112, affecting local policies - Third Reading
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. District Enrollment / Attendance / FTE's
|
|
| Subject: |
11.B. Spring Hiring Process
|
|
| Subject: |
12. Executive/Closed Session
|
|
| Subject: |
12.A. 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: |
12.A.1. 2019-2020 Administrator / Director Contracts
|
|
| Subject: |
12.A.2. Employee Resignations/New Hires
|
|
| Subject: |
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
14. Adjourn
|
|