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Meeting Agenda
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1. Call meeting to order / Roll Call
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2. Invocation
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3. Open Forum
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3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
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4. Consent Items
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4.A. Approve previous minutes
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4.B. Approve Budget Amendments(s)
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4.C. Accept donations
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5. List of expenditures and review of financial statements
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6. Public hearing to discuss the Texas Academic Performance Report
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7. Call a Board of Trustees Election for May 4, 2019
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8. Discussion and possible action on sending out request for proposals for an audit firm to complete the district's annual audit
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9. Principal's Report
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9.A. Attendance
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9.B. Enrollment
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10. Superintendent's Report
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10.A. TASA Mid-Winter conference
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11. Executive Session
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11.A. Principal's evaluation, contract and compensation
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12. Action on the principal's contract and compensation
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2019 at 7:30 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order / Roll Call
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Approve previous minutes
|
|
| Subject: |
4.B. Approve Budget Amendments(s)
|
|
| Subject: |
4.C. Accept donations
|
|
| Subject: |
5. List of expenditures and review of financial statements
|
|
| Subject: |
6. Public hearing to discuss the Texas Academic Performance Report
|
|
| Subject: |
7. Call a Board of Trustees Election for May 4, 2019
|
|
| Subject: |
8. Discussion and possible action on sending out request for proposals for an audit firm to complete the district's annual audit
|
|
| Subject: |
9. Principal's Report
|
|
| Subject: |
9.A. Attendance
|
|
| Subject: |
9.B. Enrollment
|
|
| Subject: |
10. Superintendent's Report
|
|
| Subject: |
10.A. TASA Mid-Winter conference
|
|
| Subject: |
11. Executive Session
|
|
| Subject: |
11.A. Principal's evaluation, contract and compensation
|
|
| Subject: |
12. Action on the principal's contract and compensation
|
|
| Subject: |
13. Adjourn
|
|