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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Recognize Guests / Open Forum
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4. Consent Agenda
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4.A) Approval of Minutes
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4.B) Bill Listing
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4.C) Budget Report
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4.D) Tax Assessor / Collector Report / Tax Refunds
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5. Closed Session
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6. Open Session
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7. Action Items
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7.A) Superintendent's Contract
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7.B) Adoption of TASB Policy Update 112
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8. Superintendent's Report
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9. Board President's Report
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10. Date for the next meeting - February 11, 2019 @ 6:30 p.m.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guests / Open Forum
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A) Approval of Minutes
|
|
| Subject: |
4.B) Bill Listing
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|
| Subject: |
4.C) Budget Report
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|
| Subject: |
4.D) Tax Assessor / Collector Report / Tax Refunds
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|
| Subject: |
5. Closed Session
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Description:
Discussion pertaining to personnel matters Texas Gov't Code: 551.074 -
Personnel Matters - deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee |
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| Subject: |
6. Open Session
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Description:
Discussion of Board Operating Procedures
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| Subject: |
7. Action Items
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| Subject: |
7.A) Superintendent's Contract
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|
| Subject: |
7.B) Adoption of TASB Policy Update 112
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|
| Subject: |
8. Superintendent's Report
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Description:
GYO Grant - preliminary award $138,000
Elections - Legislation / Cost TWC CTE Grant for Rural Schools P-TECH ICIA Grant Perkins Reserve Grant Purchase a Bus Small District Allotment |
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| Subject: |
9. Board President's Report
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| Subject: |
10. Date for the next meeting - February 11, 2019 @ 6:30 p.m.
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| Subject: |
11. Adjourn
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