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