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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Invocation
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3. Public Comments/Audience Participation
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4. Consent Agenda
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4.a. Minutes of the Regular Meeting of November 14, 2018
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5. Information and Discussion Items
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5.a. Information and discussion related to a possible purchase of a New School Vehicle
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6. Action Items
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6.a. Annual Audit Report for 2017-18 presented by Danny Woods, Brown, Graham & Company, and consider and take appropriate action concerning approval of the 2017-18 Audit Report
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6.b. Consider and take appropriate action related to District Technology Needs
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6.c. Consider and take appropriate action to approve the Annual Investment Report for the 1st Quarter of the 2018-19 Fiscal Year
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6.d. Consider and take appropriate action on Oldham County Appraisal District's proposal to acquire the real property and construct improvements situated at Boot Hill, 909 Vega Blvd, Oldham County, Vega, Texas 79092.
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7. Reports
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7.a. Monthly Financial Report
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7.b. Maintenance & Transportation Director's Report
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7.c. Athletic Director's Report
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7.d. Elementary Principal's Report
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7.e. Junior High Principal's Report
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7.f. High School Principal's Report
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7.g. Superintendent's Report
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7.g.1. Discuss Superintendent's Appraisal
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7.g.2. January Board Meeting Date (January 22, 2019)
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7.g.3. Level III Training with Region 16
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7.g.4. Security Team Training
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7.g.5. Gayle Petty Donation- Charles Crouch
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8. Personnel
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2018 at 5:35 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Minutes of the Regular Meeting of November 14, 2018
|
|
| Subject: |
5. Information and Discussion Items
|
|
| Subject: |
5.a. Information and discussion related to a possible purchase of a New School Vehicle
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.a. Annual Audit Report for 2017-18 presented by Danny Woods, Brown, Graham & Company, and consider and take appropriate action concerning approval of the 2017-18 Audit Report
|
|
| Subject: |
6.b. Consider and take appropriate action related to District Technology Needs
|
|
| Subject: |
6.c. Consider and take appropriate action to approve the Annual Investment Report for the 1st Quarter of the 2018-19 Fiscal Year
|
|
| Subject: |
6.d. Consider and take appropriate action on Oldham County Appraisal District's proposal to acquire the real property and construct improvements situated at Boot Hill, 909 Vega Blvd, Oldham County, Vega, Texas 79092.
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.a. Monthly Financial Report
|
|
| Subject: |
7.b. Maintenance & Transportation Director's Report
|
|
| Subject: |
7.c. Athletic Director's Report
|
|
| Subject: |
7.d. Elementary Principal's Report
|
|
| Subject: |
7.e. Junior High Principal's Report
|
|
| Subject: |
7.f. High School Principal's Report
|
|
| Subject: |
7.g. Superintendent's Report
|
|
| Subject: |
7.g.1. Discuss Superintendent's Appraisal
|
|
| Subject: |
7.g.2. January Board Meeting Date (January 22, 2019)
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|
| Subject: |
7.g.3. Level III Training with Region 16
|
|
| Subject: |
7.g.4. Security Team Training
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|
| Subject: |
7.g.5. Gayle Petty Donation- Charles Crouch
|
|
| Subject: |
8. Personnel
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|
| Subject: |
9. Adjourn
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