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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 November 12th 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 November 2018
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2.5. Election News
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2.6. Investment Report
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2.7. Quarterly Budget Report
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3. Action Items
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3.1. Consider and, if Appropriate, Approve Investment Policy Review
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3.2. Consider and, if Appropriate, Approve Adjunct Faculty Request to Include New County Extension Agent
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3.3. Consider and, if Appropriate, Approve Repeal of All Previously Adopted Policies and Adoption of (Local) Policies Prepared by TASB Policy Services
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3.4. Consider and, if Appropriate, Approve Changing January 21st Meeting to January 22nd Due to Holiday
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3.5. Consider and, if Appropriate, Approve Region 5 Board Training Date in January
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3.6. Consider and, if Appropriate, Approve TASB Salary Study Review Board Training Date in February
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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: | December 17, 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 November 12th 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 November 2018
|
|
| Subject: |
2.5. Election News
|
|
| Subject: |
2.6. Investment Report
|
|
| Subject: |
2.7. Quarterly Budget Report
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.1. Consider and, if Appropriate, Approve Investment Policy Review
|
|
| Subject: |
3.2. Consider and, if Appropriate, Approve Adjunct Faculty Request to Include New County Extension Agent
|
|
| Subject: |
3.3. Consider and, if Appropriate, Approve Repeal of All Previously Adopted Policies and Adoption of (Local) Policies Prepared by TASB Policy Services
|
|
| Subject: |
3.4. Consider and, if Appropriate, Approve Changing January 21st Meeting to January 22nd Due to Holiday
|
|
| Subject: |
3.5. Consider and, if Appropriate, Approve Region 5 Board Training Date in January
|
|
| Subject: |
3.6. Consider and, if Appropriate, Approve TASB Salary Study Review Board Training Date in February
|
|
| 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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