|
Meeting Agenda
|
|---|
|
1. President Tommy Staggs calls meeting to order
|
|
1.A. Invocation
|
|
1.B. Public Forum
|
|
1.B.1. Board Audience
|
|
1.B.2. Public Forum
|
|
2. Action Items:
|
|
2.A. Consideration and possible approval of TASB update 110, affecting (local) policies.
|
|
2.B. Consideration and possible approval of a Resolution regarding a Joint Election Agreement with the City of Ackerly.
|
|
2.C. Consideration and possible approval of Sands CISD District of Innovation Plan.
|
|
3. Consent Items:
|
|
3.A. Consider approval of minutes of the January 15, 2018 Special Board Meeting and January 25, 2018 Regular Board Meeting
|
|
3.B. Review of Bills and Claims for January 2018
|
|
3.C. Comparison of Revenues and Expenditures to Budget
|
|
3.D. Investment Report
|
|
3.E. Amend Budget
|
|
3.F. Consider approval of ordering a School Board Election for Saturday, May 5, 2018 to elect three trustees for a three-year term.
|
|
3.G. Consider approval of Amy Grumbles as Early Voting Clerk and Susan Henderson as Assistant Early Voting Clerk for the May 5, 2018 School Board Election.
|
|
3.H. Consider approval of naming an Election Judge and Alternate Election Judge for the May 5, 2018 School Board Election
|
|
4. Information Item:
|
|
4.A. Principal's Report
|
|
4.A.1. Attendance
|
|
4.A.2. Instruction
|
|
4.A.3. Extra Curricular
|
|
4.B. Superintendent's Report
|
|
4.B.1. Set date and time for March Board Meeting
|
|
4.B.2. Facilities Report
|
|
4.B.3. Stallings & Herm
|
|
5. Closed Session:
|
|
5.A. Personnel Discussion (Section 551-074)
|
|
5.A.1. Principal's Evaluation
|
|
6. Convene to Regular Session
|
|
7. Personnel:
|
|
7.A. Consider accepting resignation/recommendation to employ new personnel
|
|
7.B. Consider approval of extending Principal's contract
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 15, 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. Board Audience
|
|
| Subject: |
1.B.2. Public Forum
|
|
| Subject: |
2. Action Items:
|
|
| Subject: |
2.A. Consideration and possible approval of TASB update 110, affecting (local) policies.
|
|
| Subject: |
2.B. Consideration and possible approval of a Resolution regarding a Joint Election Agreement with the City of Ackerly.
|
|
| Subject: |
2.C. Consideration and possible approval of Sands CISD District of Innovation Plan.
|
|
| Subject: |
3. Consent Items:
|
|
| Subject: |
3.A. Consider approval of minutes of the January 15, 2018 Special Board Meeting and January 25, 2018 Regular Board Meeting
|
|
| Subject: |
3.B. Review of Bills and Claims for January 2018
|
|
| Subject: |
3.C. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
3.D. Investment Report
|
|
| Subject: |
3.E. Amend Budget
|
|
| Subject: |
3.F. Consider approval of ordering a School Board Election for Saturday, May 5, 2018 to elect three trustees for a three-year term.
|
|
| Subject: |
3.G. Consider approval of Amy Grumbles as Early Voting Clerk and Susan Henderson as Assistant Early Voting Clerk for the May 5, 2018 School Board Election.
|
|
| Subject: |
3.H. Consider approval of naming an Election Judge and Alternate Election Judge for the May 5, 2018 School Board Election
|
|
| 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 March Board Meeting
|
|
| Subject: |
4.B.2. Facilities Report
|
|
| Subject: |
4.B.3. Stallings & Herm
|
|
| Subject: |
5. Closed Session:
|
|
| Subject: |
5.A. Personnel Discussion (Section 551-074)
|
|
| Subject: |
5.A.1. Principal's Evaluation
|
|
| Subject: |
6. Convene to Regular Session
|
|
| Subject: |
7. Personnel:
|
|
| Subject: |
7.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
7.B. Consider approval of extending Principal's contract
|
|
| Subject: |
8. Adjourn
|
|