Meeting Agenda
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1. President Tommy Staggs calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Public Hearing to present the Texas Academic Performance Report
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1.B.2. Board Audience
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1.B.3. Citizen's Input
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2. Action Item
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2.A. Consider approval a resolution of votes cast to elect directors for Howard County Appraisal District for the 2018-2019 year.
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2.B. Consideration of accepting bids for a new 54 passenger bus.
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2.C. Consider approval of audit report for the 2016-2017 school year.
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3. Consent Items:
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3.A. Consider approval of minutes of the December 18, 2017 Regular Meeting.
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3.B. Review of Bills and Claims for December 2017
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3.C. Comparison of Revenues and Expenditures to Budget
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3.D. Investment Report
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3.E. Amend Budget
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Attendance
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4.A.2. Instruction
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for February Board Meeting
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4.B.2. Facilities Report
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4.B.3. Board Training
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4.B.4. Board goals for 2018-2019
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5. Closed Session:
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5.A. Personnel Discussion (Section 551-074)
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6. Convene to Regular Session
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7. Personnel:
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7.A. Evaluation and possible extension of Superintendent's contract
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 25, 2018 at 7:00 PM - Regular | |
Subject: |
1. President Tommy Staggs calls meeting to order
|
|
Subject: |
1.A. Invocation
|
|
Subject: |
1.B. Public Forum
|
|
Subject: |
1.B.1. Public Hearing to present the Texas Academic Performance Report
|
|
Subject: |
1.B.2. Board Audience
|
|
Subject: |
1.B.3. Citizen's Input
|
|
Subject: |
2. Action Item
|
|
Subject: |
2.A. Consider approval a resolution of votes cast to elect directors for Howard County Appraisal District for the 2018-2019 year.
|
|
Subject: |
2.B. Consideration of accepting bids for a new 54 passenger bus.
|
|
Subject: |
2.C. Consider approval of audit report for the 2016-2017 school year.
|
|
Subject: |
3. Consent Items:
|
|
Subject: |
3.A. Consider approval of minutes of the December 18, 2017 Regular Meeting.
|
|
Subject: |
3.B. Review of Bills and Claims for December 2017
|
|
Subject: |
3.C. Comparison of Revenues and Expenditures to Budget
|
|
Subject: |
3.D. Investment Report
|
|
Subject: |
3.E. Amend Budget
|
|
Subject: |
4. Information Item:
|
|
Subject: |
4.A. Principal's Report
|
|
Subject: |
4.A.1. Attendance
|
|
Subject: |
4.A.2. Instruction
|
|
Subject: |
4.A.3. Extra Curricular
|
|
Subject: |
4.B. Superintendent's Report
|
|
Subject: |
4.B.1. Set date and time for February Board Meeting
|
|
Subject: |
4.B.2. Facilities Report
|
|
Subject: |
4.B.3. Board Training
|
|
Subject: |
4.B.4. Board goals for 2018-2019
|
|
Subject: |
5. Closed Session:
|
|
Subject: |
5.A. Personnel Discussion (Section 551-074)
|
|
Subject: |
6. Convene to Regular Session
|
|
Subject: |
7. Personnel:
|
|
Subject: |
7.A. Evaluation and possible extension of Superintendent's contract
|
|
Subject: |
8. Adjourn
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