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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Board Recognition
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3.A. Hill Country Elementary School Students of the Month
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4. Consent Agenda
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4.A. Approve the Board Minutes for March 19, 2018
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4.B. Approve Personnel Report Recommendations:
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4.B.1. Accept professional appointments
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4.B.2. Accept professional resignations
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4.C. Budget Status Report
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4.D. Quarterly Investment Report
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4.E. Curriculum and Instruction Report
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4.F. Testing and At-Risk Report
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4.G. Technology Report
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4.H. Facilities Report
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4.I. Food Service Report
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4.J. Transportation Report
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4.K. Transfer Student Report
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4.L. Grant Report
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5. Information
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5.A. Citizens Comments
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5.B. Superintendent's Report
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5.B.1. Current ADA
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5.B.2. TASB Business Recognition Award:
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5.B.2.a. Aqua Tech Drilling
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5.B.2.b. D'Spain Sales & Service
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5.B.2.c. Propane Depot
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5.B.2.d. Sells Veterinary Clinic
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5.C. Safety Practices Update
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6. Regular Agenda
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6.A. Consideration and possible action to approve Board Policy Update 110 affecting the following (LOCAL) policies:
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6.A.1. BBB(LOCAL) Board Members Elections
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6.B. Consideration and possible action to approve the 2018-2019 Contract for Southwest Foodservice Excellence
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6.C. Consideration and possible action to approve the 240 Fund Budget Amendment
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7. Convene in Closed Meeting
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7.A. Pursuant to Texas Government Code 551.074 Personnel Matters:
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7.A.1. Consider and discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;
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7.A.2. Consider and discuss employment of Superintendent
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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on items discussed in closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Hill Country Elementary
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| Subject: |
3. Board Recognition
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| Subject: |
3.A. Hill Country Elementary School Students of the Month
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| Presenter: |
Laura Klein
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| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Board Minutes for March 19, 2018
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.B. Approve Personnel Report Recommendations:
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.B.1. Accept professional appointments
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|
| Subject: |
4.B.2. Accept professional resignations
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|
| Subject: |
4.C. Budget Status Report
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
4.D. Quarterly Investment Report
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|
| Presenter: |
Scott Tipton
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| Subject: |
4.E. Curriculum and Instruction Report
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| Presenter: |
Gary Bitzkie
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|
| Subject: |
4.F. Testing and At-Risk Report
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| Presenter: |
Bonnie Hale
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| Subject: |
4.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.H. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.I. Food Service Report
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| Presenter: |
Bryan Crelia
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| Subject: |
4.J. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.K. Transfer Student Report
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| Presenter: |
Tracy Thayer
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| Subject: |
4.L. Grant Report
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|
| Presenter: |
Tracy Thayer
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| Subject: |
5. Information
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|
| Subject: |
5.A. Citizens Comments
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|
| Presenter: |
Board President
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|
| Subject: |
5.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
5.B.1. Current ADA
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|
| Subject: |
5.B.2. TASB Business Recognition Award:
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|
| Subject: |
5.B.2.a. Aqua Tech Drilling
|
|
| Subject: |
5.B.2.b. D'Spain Sales & Service
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|
| Subject: |
5.B.2.c. Propane Depot
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|
| Subject: |
5.B.2.d. Sells Veterinary Clinic
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|
| Subject: |
5.C. Safety Practices Update
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| Presenter: |
Tracy Thayer
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|
| Subject: |
6. Regular Agenda
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|
| Subject: |
6.A. Consideration and possible action to approve Board Policy Update 110 affecting the following (LOCAL) policies:
|
|
| Subject: |
6.A.1. BBB(LOCAL) Board Members Elections
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
6.B. Consideration and possible action to approve the 2018-2019 Contract for Southwest Foodservice Excellence
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|
| Presenter: |
Scott Tipton
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| Subject: |
6.C. Consideration and possible action to approve the 240 Fund Budget Amendment
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
7. Convene in Closed Meeting
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|
| Subject: |
7.A. Pursuant to Texas Government Code 551.074 Personnel Matters:
|
|
| Presenter: |
Board President
|
|
| Subject: |
7.A.1. Consider and discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;
|
|
| Subject: |
7.A.2. Consider and discuss employment of Superintendent
|
|
| Subject: |
8. Reconvene in Open Meeting
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|
| Subject: |
8.A. Consideration and possible action on items discussed in closed meeting
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|
| Presenter: |
Board President
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|
| Subject: |
9. Adjourn
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| Presenter: |
Board President
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