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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. Consent Agenda
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4.A. Agenda for February 12, 2019
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4.B. Minutes of Regular Board Meeting January 15, 2019
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4.C. Accounts Payable for January 2019
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4.D. Donations
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4.E. Transfer Students
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5. Revenues, Expenditures and Investments from Mrs. Hartmann
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6. Discuss and Consider Policy Update 112 affecting Local and Legal
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7. Discuss Windmill Farm Communication from Lincoln Clean Energy
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8. Discuss and Consider Resolution Regarding Distribution of Funds in the Permanent School Fund by the Commissioner's Court and County Judge of Bee County
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9. Discuss and Consider School Safety Plan and Security Supports
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10. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
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11. Personnel:(Government Code 551.074)
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11.A. Employment of certified teacher(s)
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11.B. Contract addendum for Principal
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11.C. Staffing Update
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11.D. Employment Contract Renewal for Administrators
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11.E. Change in Duty Status and Compensation Consideration of Business Manager
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12. Reconvene from closed session and take possible action on items discussed in closed session (Pursuant to TEC Code 551.02)
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 12, 2019 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. Consent Agenda
|
|
| Subject: |
4.A. Agenda for February 12, 2019
|
|
| Subject: |
4.B. Minutes of Regular Board Meeting January 15, 2019
|
|
| Subject: |
4.C. Accounts Payable for January 2019
|
|
| Subject: |
4.D. Donations
|
|
| Subject: |
4.E. Transfer Students
|
|
| Subject: |
5. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
6. Discuss and Consider Policy Update 112 affecting Local and Legal
|
|
| Subject: |
7. Discuss Windmill Farm Communication from Lincoln Clean Energy
|
|
| Subject: |
8. Discuss and Consider Resolution Regarding Distribution of Funds in the Permanent School Fund by the Commissioner's Court and County Judge of Bee County
|
|
| Subject: |
9. Discuss and Consider School Safety Plan and Security Supports
|
|
| Subject: |
10. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
|
|
| Subject: |
11. Personnel:(Government Code 551.074)
|
|
| Subject: |
11.A. Employment of certified teacher(s)
|
|
| Subject: |
11.B. Contract addendum for Principal
|
|
| Subject: |
11.C. Staffing Update
|
|
| Subject: |
11.D. Employment Contract Renewal for Administrators
|
|
| Subject: |
11.E. Change in Duty Status and Compensation Consideration of Business Manager
|
|
| Subject: |
12. Reconvene from closed session and take possible action on items discussed in closed session (Pursuant to TEC Code 551.02)
|
|
| Subject: |
13. Adjourn
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