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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. Action Item:
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1.C. Public Forum
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1.C.1. Public hearing to present the School Financial Integrity Rating System.
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1.C.2. Board Audience
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1.C.3. Citizen's Input
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2. Action Items:
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2.A. Consider approval of audit report for the 2017-2018 school year.
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2.B. Consider approval of designating Amy Grumbles to act on behalf of the board for all election postings and the receipt and review of candidate filings for the May 4, 2019 Board Election.
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2.C. Consider approval of using the Commissioner recommended Student Performance Superintendent Appraisal worksheet presented by the site based decision making team as a component of the Superintendents annual appraisal.
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2.D. Consider approval of a resolution to nominate persons as candidates for the Board of Directors of Howard County Appraisal District, Martin County Appraisal District, and Dawson County Appraisal District.
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2.E. Consider approval of purchase of a 2013 ReelMaster 5510-D Mower.
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3. Consent Items:
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3.A. Consider approval of minutes of the November 15, 2018 board meeting
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3.B. Review of Bills and Claims for November 2018
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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 January 2019 Board Meeting
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4.B.2. Facilities Report
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4.B.3. Superintendent Evaluation Process
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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. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 20, 2018 at 7:00 AM - Regular | |
| Subject: |
1. President Tommy Staggs calls meeting to order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Action Item:
|
|
| Subject: |
1.C. Public Forum
|
|
| Subject: |
1.C.1. Public hearing to present the School Financial Integrity Rating System.
|
|
| Subject: |
1.C.2. Board Audience
|
|
| Subject: |
1.C.3. Citizen's Input
|
|
| Subject: |
2. Action Items:
|
|
| Subject: |
2.A. Consider approval of audit report for the 2017-2018 school year.
|
|
| Subject: |
2.B. Consider approval of designating Amy Grumbles to act on behalf of the board for all election postings and the receipt and review of candidate filings for the May 4, 2019 Board Election.
|
|
| Subject: |
2.C. Consider approval of using the Commissioner recommended Student Performance Superintendent Appraisal worksheet presented by the site based decision making team as a component of the Superintendents annual appraisal.
|
|
| Subject: |
2.D. Consider approval of a resolution to nominate persons as candidates for the Board of Directors of Howard County Appraisal District, Martin County Appraisal District, and Dawson County Appraisal District.
|
|
| Subject: |
2.E. Consider approval of purchase of a 2013 ReelMaster 5510-D Mower.
|
|
| Subject: |
3. Consent Items:
|
|
| Subject: |
3.A. Consider approval of minutes of the November 15, 2018 board meeting
|
|
| Subject: |
3.B. Review of Bills and Claims for November 2018
|
|
| 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 January 2019 Board Meeting
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|
| Subject: |
4.B.2. Facilities Report
|
|
| Subject: |
4.B.3. Superintendent Evaluation Process
|
|
| Subject: |
5. Closed Session:
|
|
| Subject: |
5.A. Personnel Discussion (Section 551-074)
|
|
| Subject: |
6. Convene to Regular Session
|
|
| Subject: |
7. Personnel:
|
|
| Subject: |
7.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
8. Adjourn
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