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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance: Southside Elementary students - Panther Ensemble Team: Danielle Torres, Jasmine Jones, Trinity Mixon, Thresa Marshall, Destiny Brewer, Cheyanne Massey, Emily Alvarez, Carter Sims, Johnna Coldiron, Kevin Smiley, Zoie Barnett, Sarah Davis, Graci Satterwhite, Phoenix Debruycker, Zhayne Cossabone, James McDaniel, Dayton Walker, Elizabeth Paul, Autumn Cason, Jackson Pirtle, Kadence White, Kaidyn Deupree, Rylie Lyons, Laura Sellers, Riley Lovelady, Presley Sims, Aaliyah Najera, Kinslee Estes, and Gunner White.
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3.C. Public Comment
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4. Spotlight
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4.A. Tyson Johnson
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5. Consent Items
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5.A. Minutes of September 25, 2017
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5.B. September Disbursements
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5.C. Budget Amendment(s)
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5.D. Approval of Donation(s)
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5.E. Property Tax Resales
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5.F. Grants
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5.G. Out of State Trips
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6. Discussion / Action Items
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6.A. Construction Project Update
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6.B. State Compensatory Education local student eligibility criteria for school year 2017-2018
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6.C. Annual Investment Policy Resolution
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6.D. Cancel the December board meeting
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7. Information Items
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7.A. Asst. Superintendent of Business Operations Report
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7.A.1. Monthly Financial Report
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7.A.2. Cash Position
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7.A.3. Tax Collection
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7.B. Asst. Superintendent of Curriculum & Instruction Report
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7.B.1. Curriculum Update
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8. Personnel
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8.A. Employment / Resignations
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 23, 2017 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
3. Opening Activities
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance: Southside Elementary students - Panther Ensemble Team: Danielle Torres, Jasmine Jones, Trinity Mixon, Thresa Marshall, Destiny Brewer, Cheyanne Massey, Emily Alvarez, Carter Sims, Johnna Coldiron, Kevin Smiley, Zoie Barnett, Sarah Davis, Graci Satterwhite, Phoenix Debruycker, Zhayne Cossabone, James McDaniel, Dayton Walker, Elizabeth Paul, Autumn Cason, Jackson Pirtle, Kadence White, Kaidyn Deupree, Rylie Lyons, Laura Sellers, Riley Lovelady, Presley Sims, Aaliyah Najera, Kinslee Estes, and Gunner White.
|
|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. Tyson Johnson
|
|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of September 25, 2017
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|
| Subject: |
5.B. September Disbursements
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|
| Subject: |
5.C. Budget Amendment(s)
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|
| Subject: |
5.D. Approval of Donation(s)
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|
| Subject: |
5.E. Property Tax Resales
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|
| Subject: |
5.F. Grants
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|
| Subject: |
5.G. Out of State Trips
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|
| Subject: |
6. Discussion / Action Items
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| Subject: |
6.A. Construction Project Update
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Description:
Presented by George DeJohn with Claycomb and Mr. Fisher
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6.B. State Compensatory Education local student eligibility criteria for school year 2017-2018
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.C. Annual Investment Policy Resolution
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.D. Cancel the December board meeting
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Description:
Cancel the December board meeting due to Christmas Holidays. Recommendation: Approval.
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| Subject: |
7. Information Items
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| Subject: |
7.A. Asst. Superintendent of Business Operations Report
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|
| Subject: |
7.A.1. Monthly Financial Report
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|
| Subject: |
7.A.2. Cash Position
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|
| Subject: |
7.A.3. Tax Collection
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| Subject: |
7.B. Asst. Superintendent of Curriculum & Instruction Report
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|
| Subject: |
7.B.1. Curriculum Update
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| Subject: |
8. Personnel
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|
| Subject: |
8.A. Employment / Resignations
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9. Closing Activities
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| Subject: |
9.A. Questions / Announcements
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| Subject: |
9.B. Adjournment
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