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Meeting Agenda
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1. Routine
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1.1. Welcome, Pledge of Allegiance, and Invocation
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1.2. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting. Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board) |
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1.3. Consider and, if Appropriate, Approve the Minutes of June 18th Board Meeting
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2. Reports/Discussions
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2.1. Superintendent's Comments, Reports and Updates
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2.2. Assistant Superintendent's Comments, Reports and Updates
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2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
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2.4. Delinquent Tax Report for June 2018
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2.5. Budget- First Look
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3. Action Items
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3.1. Consider and, if Appropriate, Approve MOU with External Consultant as Required by TEA
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3.2. Consider and, if Appropriate, Approve Organizational Chart for 2017-18
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3.3. Consider and, if Appropriate, Approve Resolution Authorizing the Sale of Three Lots of Real Property Located in the Davidson Addition, Newton County, Texas
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3.4. Consider and, if Appropriate, Approve Purchase by Athletic Booster Club for HS Volleyball Equipment
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3.5. Consider and, if Appropriate, Approve Purchase by Athletic Booster Club for Head Sets
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3.6. Consider and, if Appropriate, Approve Yearly Contracts for Special Services with the following: James Duncan, Psychological Services; Sharon Granger, Speech-language Pathology Services; Psychological Services; Therapy Group of Texas, PLLC; and RLM Services Agreement
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3.7. Consider and, if Appropriate, Approve Lawn & Field Maintenance Contract
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4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
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4.1. Resignations
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4.2. Contracts
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5. Adjournment of Executive Session
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6. Adjournment of Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Routine
|
|
| Subject: |
1.1. Welcome, Pledge of Allegiance, and Invocation
|
|
| Subject: |
1.2. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting. Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board) |
|
| Subject: |
1.3. Consider and, if Appropriate, Approve the Minutes of June 18th Board Meeting
|
|
| Subject: |
2. Reports/Discussions
|
|
| Subject: |
2.1. Superintendent's Comments, Reports and Updates
|
|
| Subject: |
2.2. Assistant Superintendent's Comments, Reports and Updates
|
|
| Subject: |
2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
|
|
| Subject: |
2.4. Delinquent Tax Report for June 2018
|
|
| Subject: |
2.5. Budget- First Look
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.1. Consider and, if Appropriate, Approve MOU with External Consultant as Required by TEA
|
|
| Subject: |
3.2. Consider and, if Appropriate, Approve Organizational Chart for 2017-18
|
|
| Subject: |
3.3. Consider and, if Appropriate, Approve Resolution Authorizing the Sale of Three Lots of Real Property Located in the Davidson Addition, Newton County, Texas
|
|
| Subject: |
3.4. Consider and, if Appropriate, Approve Purchase by Athletic Booster Club for HS Volleyball Equipment
|
|
| Subject: |
3.5. Consider and, if Appropriate, Approve Purchase by Athletic Booster Club for Head Sets
|
|
| Subject: |
3.6. Consider and, if Appropriate, Approve Yearly Contracts for Special Services with the following: James Duncan, Psychological Services; Sharon Granger, Speech-language Pathology Services; Psychological Services; Therapy Group of Texas, PLLC; and RLM Services Agreement
|
|
| Subject: |
3.7. Consider and, if Appropriate, Approve Lawn & Field Maintenance Contract
|
|
| Subject: |
4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
|
| Subject: |
4.1. Resignations
|
|
| Subject: |
4.2. Contracts
|
|
| Subject: |
5. Adjournment of Executive Session
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|
| Subject: |
6. Adjournment of Regular Meeting
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