Meeting Agenda
|
---|
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
2. Public Comments/Audience Participation
|
3. Consent Agenda
|
3.A. Agenda for December 11, 2018
|
3.B. Minutes of Regular Board Meeting November 13, 2018
|
3.C. Accounts Payable for November 2018
|
3.D. Donations
|
3.E. Transfer Students
|
4. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2018
|
5. Revenues, Expenditures and Investments from Mrs. Hartmann
|
6. Discuss and Consider District Copier(s) Contract
|
7. Consider and take possible action on Resolution effecting rescission of discount as per PROPERTY TAX CODE Sec 31.05 subsection (d)
|
8. Discuss and Consider 2018-2019 Mid-year Stipend for District Employees
|
9. Discuss and Consider Appraisal of Superintendent Performance and Set Deadline for Submission to Board President
|
10. Discuss and Consider School Safety Plan and Security Supports
|
11. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
|
12. Personnel:(Government Code 551.074)
|
12.A. Employment
|
12.B. Resignation/Retirement
|
12.C. Staffing Update
|
12.D. Addendum to Contracts of Superintendent and Principal
|
13. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
14. Superintendent Report
|
14.A. 2017-2018 FIRST Financial Integrity Rating System of Texas
|
14.B. Review Board Members Annual Training Report
|
14.C. Upcoming Board Trainings/Events
|
15. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | December 11, 2018 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
Subject: |
2. Public Comments/Audience Participation
|
|
Subject: |
3. Consent Agenda
|
|
Subject: |
3.A. Agenda for December 11, 2018
|
|
Subject: |
3.B. Minutes of Regular Board Meeting November 13, 2018
|
|
Subject: |
3.C. Accounts Payable for November 2018
|
|
Subject: |
3.D. Donations
|
|
Subject: |
3.E. Transfer Students
|
|
Subject: |
4. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2018
|
|
Presenter: |
Cameron Gulley
|
|
Subject: |
5. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
Subject: |
6. Discuss and Consider District Copier(s) Contract
|
|
Subject: |
7. Consider and take possible action on Resolution effecting rescission of discount as per PROPERTY TAX CODE Sec 31.05 subsection (d)
|
|
Subject: |
8. Discuss and Consider 2018-2019 Mid-year Stipend for District Employees
|
|
Subject: |
9. Discuss and Consider Appraisal of Superintendent Performance and Set Deadline for Submission to Board President
|
|
Subject: |
10. Discuss and Consider School Safety Plan and Security Supports
|
|
Subject: |
11. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
|
|
Subject: |
12. Personnel:(Government Code 551.074)
|
|
Subject: |
12.A. Employment
|
|
Subject: |
12.B. Resignation/Retirement
|
|
Subject: |
12.C. Staffing Update
|
|
Subject: |
12.D. Addendum to Contracts of Superintendent and Principal
|
|
Subject: |
13. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
|
Subject: |
14. Superintendent Report
|
|
Subject: |
14.A. 2017-2018 FIRST Financial Integrity Rating System of Texas
|
|
Subject: |
14.B. Review Board Members Annual Training Report
|
|
Subject: |
14.C. Upcoming Board Trainings/Events
|
|
Subject: |
15. Adjourn
|