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