Meeting Agenda
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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3. Recognition of Students of the Month in Board Conference Room
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4. Board Recognition
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5. Conduct Public Hearing on the District's (TAPR) Texas Academic Performance Report
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6. Public comments
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7. Communications
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8. Consent agenda
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8.a. Minutes of the December 21, 2017 Regular meeting of the board
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8.b. Monthly financial report
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8.c. Amend the 2017-2018 Budget
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8.d. Simmons Card (Simmons First National Bank)/ purchase at Alamo Supply and Hardware
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9. Order the School Board Election for May 5, 2018, and appoint election judges and clerks
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10. Information Items:
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10.a. Principals Report
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10.b. Athletic Director Report
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11. Discuss construction financing and budget information on Locker Room Additions and Alterations project
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12. Superintendent's Report
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12.a. Seniors for the Cardinals
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12.b. Midwinter Conference January 29-31
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12.c. Mid-Year Staff Survey
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13. Executive Session
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13.a. Personnel: (TX Gov Code Sec. 551.074)
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13.a.1. Conduct Annual Superintendent Evaluation (TX Gov Code Sec. 551.074)
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13.a.2. Discuss and consider employment contract of Superintendent (TX Gov Code Sec.551.074)
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13.a.3. Discussion of personnel (TX Gov Code Sec.551.074)
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14. Return to Regular Session
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15. Consider and take action on employment contract of Superintendent
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 25, 2018 at 6:30 PM - Regular Meeting | |
Subject: |
1. Pledge of Allegiance and Prayer
|
|
Subject: |
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
Subject: |
3. Recognition of Students of the Month in Board Conference Room
|
|
Subject: |
4. Board Recognition
|
|
Subject: |
5. Conduct Public Hearing on the District's (TAPR) Texas Academic Performance Report
|
|
Subject: |
6. Public comments
|
|
Subject: |
7. Communications
|
|
Subject: |
8. Consent agenda
|
|
Subject: |
8.a. Minutes of the December 21, 2017 Regular meeting of the board
|
|
Subject: |
8.b. Monthly financial report
|
|
Subject: |
8.c. Amend the 2017-2018 Budget
|
|
Subject: |
8.d. Simmons Card (Simmons First National Bank)/ purchase at Alamo Supply and Hardware
|
|
Subject: |
9. Order the School Board Election for May 5, 2018, and appoint election judges and clerks
|
|
Subject: |
10. Information Items:
|
|
Subject: |
10.a. Principals Report
|
|
Subject: |
10.b. Athletic Director Report
|
|
Subject: |
11. Discuss construction financing and budget information on Locker Room Additions and Alterations project
|
|
Subject: |
12. Superintendent's Report
|
|
Subject: |
12.a. Seniors for the Cardinals
|
|
Subject: |
12.b. Midwinter Conference January 29-31
|
|
Subject: |
12.c. Mid-Year Staff Survey
|
|
Subject: |
13. Executive Session
|
|
Subject: |
13.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
Subject: |
13.a.1. Conduct Annual Superintendent Evaluation (TX Gov Code Sec. 551.074)
|
|
Subject: |
13.a.2. Discuss and consider employment contract of Superintendent (TX Gov Code Sec.551.074)
|
|
Subject: |
13.a.3. Discussion of personnel (TX Gov Code Sec.551.074)
|
|
Subject: |
14. Return to Regular Session
|
|
Subject: |
15. Consider and take action on employment contract of Superintendent
|
|
Subject: |
16. Adjourn
|