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Meeting Agenda
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1. Call to Order
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2. Administer Oath of Office to Charter School Board Member
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2.A. Lindy Ermoian
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3. Discuss and Consider Approval of Minutes for August 15, 2019 Meeting
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4. Discuss and Consider Approval of Financial Reports
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4.A. Bills Paid as of July 31, 2019
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4.B. Bills Paid as of August 31, 2019
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4.C. Board Report
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4.D. Interest Earnings Report
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4.E. Cash Flow Report
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5. Discuss and Consider Final Budget Amendment for 2018-2019 Fiscal Year
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6. Discuss and Consider Approval of the Share the Success Merit Pay System 2018-2019 Recommendations
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7. Discuss Facilities Plan Update
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8. Discuss and Consider Approval of a Revision to TASB Policy DNA (LOCAL).
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9. Discuss and Consider Approval of ESC-Initiated (LOCAL) Policies
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9.A. CBF(LOCAL): REVENUE SOURCES – INVESTMENTS
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10. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
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11. Receive Personnel Report
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12. Receive Informational Reports
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12.A. AESA Annual Conference -Phoenix, Arizona - December 4 - December 7, 2019
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12.B. Quality Leadership and Synergy Conference - Renaissance at the Arboretum - Austin - January 8-10, 2020
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2019 at 10:00 AM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Administer Oath of Office to Charter School Board Member
|
|
| Subject: |
2.A. Lindy Ermoian
|
|
| Subject: |
3. Discuss and Consider Approval of Minutes for August 15, 2019 Meeting
|
|
| Subject: |
4. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
4.A. Bills Paid as of July 31, 2019
|
|
| Subject: |
4.B. Bills Paid as of August 31, 2019
|
|
| Subject: |
4.C. Board Report
|
|
| Subject: |
4.D. Interest Earnings Report
|
|
| Subject: |
4.E. Cash Flow Report
|
|
| Subject: |
5. Discuss and Consider Final Budget Amendment for 2018-2019 Fiscal Year
|
|
| Subject: |
6. Discuss and Consider Approval of the Share the Success Merit Pay System 2018-2019 Recommendations
|
|
| Subject: |
7. Discuss Facilities Plan Update
|
|
| Subject: |
8. Discuss and Consider Approval of a Revision to TASB Policy DNA (LOCAL).
|
|
| Subject: |
9. Discuss and Consider Approval of ESC-Initiated (LOCAL) Policies
|
|
| Subject: |
9.A. CBF(LOCAL): REVENUE SOURCES – INVESTMENTS
|
|
| Subject: |
10. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
|
|
| Subject: |
11. Receive Personnel Report
|
|
| Subject: |
12. Receive Informational Reports
|
|
| Subject: |
12.A. AESA Annual Conference -Phoenix, Arizona - December 4 - December 7, 2019
|
|
| Subject: |
12.B. Quality Leadership and Synergy Conference - Renaissance at the Arboretum - Austin - January 8-10, 2020
|
|