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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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3. Public Comments/Audience Participation
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4. Employee Recognition: Principal Preparation Program Grant Recipients
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5. Discuss and Consider Bee County Resolution Requesting Action of Commissioner's Court to collaborate with Texas Department of Transportation designating FM 798 as a"truck prohibited" zone and establishing FM 673 as the truck route for access to Hwy 72.
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6. Consent Agenda
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6.A. Agenda for July 17, 2018
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6.B. Minutes of Regular Board Meeting June 12, 2018
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6.C. Accounts Payable for June 2018
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6.D. Donations
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6.E. Transfer Students
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7. Revenues, Expenditures and Investments by Mrs. Hartmann
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8. Discuss and Consider 2017-2018 Budget Amendment #1
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9. Discuss and Consider for the 2018–2019 school year, we delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC,Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This includes approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding).
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10. Discuss and Consider School Safety Plan and Security Supports
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11. Discuss and Consider 2018-2019 Contracted Services Agreement
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11.A. ESC2
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11.B. ESC3
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12. Discuss and Consider Employer Contributions for the 2018-2019 school year
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12.A. TRS ActiveCare Medical
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12.B. Life Insurance
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13. Discuss and Consider Updated 2017-2018 Campus Improvement Plan
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14. Personnel:(Government Code 551.074)
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14.A. Hiring of certified teacher(s) for 2018-2019 school year
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14.B. Resignation(s)
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14.C. Retirement(s)
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14.D. Leave
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15. Reconvene from closed session(Pursuant to TEC Code 551.02)
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16. Schedule Future Meetings
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16.A. Budget Workshop
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16.B. Public Meeting to Discuss Budget & Proposed Tax Rate
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16.C. Budget Adoption and Tax Rate Adoption
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17. Principal Report
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18. Superintendent Report
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18.A. Upcoming Events/Trainings
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 17, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Employee Recognition: Principal Preparation Program Grant Recipients
|
|
| Subject: |
5. Discuss and Consider Bee County Resolution Requesting Action of Commissioner's Court to collaborate with Texas Department of Transportation designating FM 798 as a"truck prohibited" zone and establishing FM 673 as the truck route for access to Hwy 72.
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Agenda for July 17, 2018
|
|
| Subject: |
6.B. Minutes of Regular Board Meeting June 12, 2018
|
|
| Subject: |
6.C. Accounts Payable for June 2018
|
|
| Subject: |
6.D. Donations
|
|
| Subject: |
6.E. Transfer Students
|
|
| Subject: |
7. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
| Subject: |
8. Discuss and Consider 2017-2018 Budget Amendment #1
|
|
| Subject: |
9. Discuss and Consider for the 2018–2019 school year, we delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC,Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This includes approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding).
|
|
| Subject: |
10. Discuss and Consider School Safety Plan and Security Supports
|
|
| Subject: |
11. Discuss and Consider 2018-2019 Contracted Services Agreement
|
|
| Subject: |
11.A. ESC2
|
|
| Subject: |
11.B. ESC3
|
|
| Subject: |
12. Discuss and Consider Employer Contributions for the 2018-2019 school year
|
|
| Subject: |
12.A. TRS ActiveCare Medical
|
|
| Subject: |
12.B. Life Insurance
|
|
| Subject: |
13. Discuss and Consider Updated 2017-2018 Campus Improvement Plan
|
|
| Subject: |
14. Personnel:(Government Code 551.074)
|
|
| Subject: |
14.A. Hiring of certified teacher(s) for 2018-2019 school year
|
|
| Subject: |
14.B. Resignation(s)
|
|
| Subject: |
14.C. Retirement(s)
|
|
| Subject: |
14.D. Leave
|
|
| Subject: |
15. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
|
| Subject: |
16. Schedule Future Meetings
|
|
| Subject: |
16.A. Budget Workshop
|
|
| Subject: |
16.B. Public Meeting to Discuss Budget & Proposed Tax Rate
|
|
| Subject: |
16.C. Budget Adoption and Tax Rate Adoption
|
|
| Subject: |
17. Principal Report
|
|
| Subject: |
18. Superintendent Report
|
|
| Subject: |
18.A. Upcoming Events/Trainings
|
|
| Subject: |
19. Adjourn
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