|
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. Citizen's Input
|
|
2. Discussion Item:
|
|
2.A. Budget Workshop
|
|
3. Consent Items:
|
|
3.A. Consider approval of the minutes of the July 18, 2019 Regular Board Meeting.
|
|
3.B. Review of Bills and Claims for July 2019
|
|
3.C. Comparison of Revenues and Expenditures to Budget
|
|
3.D. Investment Report
|
|
3.E. Amend Budget
|
|
3.F. Consider approval of adopting Resolution regarding extra-curricular status of 4-H organization
|
|
3.G. Consider approval of Employee Handbook.
|
|
3.H. Consider approval of 2018-19 Attendance Committee and LPAC Committee
|
|
3.I. Consider approval of Appraisal Calendar for 2019-2020
|
|
4. Action Items:
|
|
4.A. Consider approval of Resolution Amending Authorized Representatives for Tex-Pool
|
|
4.B. Consider approval of increasing insurance contributions from $375 to $500 per employee.
|
|
4.C. Consider approval of authorizing Wayne Henderson, Superintendent, to look into future bond financing and needs.
|
|
5. Information Items:
|
|
5.A. Superintendent's Report:
|
|
5.A.1. Special meeting to Adopt Tax Rate and set date for September Board meeting
|
|
5.A.2. TASA-TASB Board Convention
|
|
5.A.3. Facilities Report/Bus Stops
|
|
5.A.4. Board Training - Orientation to the Code Training
|
|
5.B. Principal's Report
|
|
5.B.1. Class sizes
|
|
5.B.2. Accountability Rating
|
|
5.B.3. Transfers
|
|
5.B.4. First day numbers
|
|
6. Closed Session:
|
|
6.A. Personnel Discussion (Section 551-074)
|
|
7. Convene to Regular Session
|
|
8. Personnel:
|
|
8.A. Consider accepting resignation/recommendation to employ new personnel
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 15, 2019 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. Citizen's Input
|
|
| Subject: |
2. Discussion Item:
|
|
| Subject: |
2.A. Budget Workshop
|
|
| Subject: |
3. Consent Items:
|
|
| Subject: |
3.A. Consider approval of the minutes of the July 18, 2019 Regular Board Meeting.
|
|
| Subject: |
3.B. Review of Bills and Claims for July 2019
|
|
| 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 adopting Resolution regarding extra-curricular status of 4-H organization
|
|
| Subject: |
3.G. Consider approval of Employee Handbook.
|
|
| Subject: |
3.H. Consider approval of 2018-19 Attendance Committee and LPAC Committee
|
|
| Subject: |
3.I. Consider approval of Appraisal Calendar for 2019-2020
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Consider approval of Resolution Amending Authorized Representatives for Tex-Pool
|
|
| Subject: |
4.B. Consider approval of increasing insurance contributions from $375 to $500 per employee.
|
|
| Subject: |
4.C. Consider approval of authorizing Wayne Henderson, Superintendent, to look into future bond financing and needs.
|
|
| Subject: |
5. Information Items:
|
|
| Subject: |
5.A. Superintendent's Report:
|
|
| Subject: |
5.A.1. Special meeting to Adopt Tax Rate and set date for September Board meeting
|
|
| Subject: |
5.A.2. TASA-TASB Board Convention
|
|
| Subject: |
5.A.3. Facilities Report/Bus Stops
|
|
| Subject: |
5.A.4. Board Training - Orientation to the Code Training
|
|
| Subject: |
5.B. Principal's Report
|
|
| Subject: |
5.B.1. Class sizes
|
|
| Subject: |
5.B.2. Accountability Rating
|
|
| Subject: |
5.B.3. Transfers
|
|
| Subject: |
5.B.4. First day numbers
|
|
| Subject: |
6. Closed Session:
|
|
| Subject: |
6.A. Personnel Discussion (Section 551-074)
|
|
| Subject: |
7. Convene to Regular Session
|
|
| Subject: |
8. Personnel:
|
|
| Subject: |
8.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
9. Adjourn
|
|