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Meeting Agenda
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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1.C. Celebration
Students - Teachers - Support Staff |
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2. Campus Principal Reports
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3. Curriculum Directors' Report
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4. Business Managers' Report - items for Review
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4.A. Monthly Utility Comparison
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4.B. Revenues & Expenditures
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5. Consent Agenda - Items for Discussion and/or Action
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5.A. Check Payment List
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5.B. August 28, 2023 Minutes
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6. Regular Agenda - Items for Discussion and/or Action
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6.A. Property Bid 0.139 of an Acre, JNO Dickerson Survey, Abstract 211, Account 102111012000, Cause #T10-163
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6.B. Policy Update 121
Local Policy Action LIst CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CFB(LOCAL): ACCOUNTING - INVENTORIES CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
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6.C. Accountability
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6.D. FMG LOCAL
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6.E. DEC LOCAL (Proposed Revisions)
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6.F. Nomination to Polk County Tax Appraisal District Board
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7. Superintendent's Report
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7.A. Board Talks
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7.B. Board Walks
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7.C. Security Update
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7.D. Bond Update
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7.E. STEM
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8. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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8.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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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public/Community Hearing of Guest
|
|
| Subject: |
1.C. Celebration
Students - Teachers - Support Staff |
|
| Presenter: |
Susan Ard
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|
| Subject: |
2. Campus Principal Reports
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|
| Subject: |
3. Curriculum Directors' Report
|
|
| Subject: |
4. Business Managers' Report - items for Review
|
|
| Subject: |
4.A. Monthly Utility Comparison
|
|
| Subject: |
4.B. Revenues & Expenditures
|
|
| Subject: |
5. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
5.A. Check Payment List
|
|
| Subject: |
5.B. August 28, 2023 Minutes
|
|
| Subject: |
6. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Property Bid 0.139 of an Acre, JNO Dickerson Survey, Abstract 211, Account 102111012000, Cause #T10-163
|
|
| Subject: |
6.B. Policy Update 121
Local Policy Action LIst CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CFB(LOCAL): ACCOUNTING - INVENTORIES CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
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| Subject: |
6.C. Accountability
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|
| Subject: |
6.D. FMG LOCAL
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|
| Subject: |
6.E. DEC LOCAL (Proposed Revisions)
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|
| Subject: |
6.F. Nomination to Polk County Tax Appraisal District Board
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|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Board Talks
|
|
| Subject: |
7.B. Board Walks
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|
| Subject: |
7.C. Security Update
|
|
| Subject: |
7.D. Bond Update
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| Subject: |
7.E. STEM
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| Subject: |
8. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
8.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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| Subject: |
9. Adjournment
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