Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. CONSENT AGENDA
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III.A. Minutes of the October 15, 2018 regular board meeting
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III.B. Financial Reports of Monthly Bills and Invoices
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IV. SUPERINTENDENT REPORTS
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IV.A. Update on Roofing/HVAC Project by Performance Services
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IV.B. Enrollment Report
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IV.C. Discuss and provide input on HEB School Board Application
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V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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V.A. Stipend Schedule
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V.B. Review and Approve the Financial Audit Report
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V.C. Auditor's Proposal
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VI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VI.A. Personnel Update
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VII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 26, 2018 at 6:00 PM - Regular | |
Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
Subject: |
II. ROLL CALL
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|
Subject: |
III. CONSENT AGENDA
|
|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
III.A. Minutes of the October 15, 2018 regular board meeting
|
|
Subject: |
III.B. Financial Reports of Monthly Bills and Invoices
|
|
Subject: |
IV. SUPERINTENDENT REPORTS
|
|
Subject: |
IV.A. Update on Roofing/HVAC Project by Performance Services
|
|
Presenter: |
Mr. Thursten Simonsen and Mr. Tim Podanoffsky, Performance Services
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|
Subject: |
IV.B. Enrollment Report
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|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IV.C. Discuss and provide input on HEB School Board Application
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|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
V.A. Stipend Schedule
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.B. Review and Approve the Financial Audit Report
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|
Presenter: |
Ms. Amber Klausmeyer, Belt Harris Pechacek, LLLP
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|
Subject: |
V.C. Auditor's Proposal
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|
Presenter: |
Ms. Amber Klausmeyer, Belt Harris Pechacek, LLLP
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|
Subject: |
VI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
Subject: |
VI.A. Personnel Update
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VIII. ADJOURNMENT
|