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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. Consent Agenda
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3.a. Minutes of Public Meeting January 22, 2019
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3.b. Minutes of Regular Meeting January 22, 2019
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3.c. Minutes of Board Training January 23, 2019
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3.d. Minutes of Special Meeting January 27, 2019
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4. Information and Discussion Items
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4.a. Information and discussion concerning District Donations
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4.b. Information and discussion related to an EDF payment received for the 2018-19 school year.
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5. Action Items
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5.a. Consider and take appropriate action to approve the 2018-19 District Plan
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5.b. Consider and take appropriate action on an Order of Cancellation of General Trustee Election and declare unopposed candidates elected.
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5.c. Consider and take appropriate action concerning Employment Contract for Elementary Principal
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5.d. Consider and take appropriate action concerning Employment Contract for Junior High Principal
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5.e. Consider and take appropriate action concerning Employment Contract for High School Principal
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5.f. Consider and take appropriate action concerning Employment Contract for Athletic Director
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5.g. Consider and take appropriate action to approve Update 112, Affecting Local Policies.
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5.g.1. BJA (LOCAL): Superintendent: Qualifications and Duties
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5.g.2. CCG (LOCAL): Local Revenue Sources:Ad Valorem Taxes
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5.g.3. CCGA (LOCAL): Ad Valorem Taxes: Exemptions and Payments
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5.g.4. CCGB (LOCAL): Ad Valorem Taxes:Economic Development
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5.g.5. CH (LOCAL): Purchasing and Acquisition
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5.g.6. CQ (LOCAL): Technology Resources
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5.g.7. CV (LOCAL): Facilities Construction
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5.g.8. DCB (LOCAL): Employment Practices: Term Contracts
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5.g.9. DH (LOCAL): Employee Standards of Conduct
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5.g.10. DIA (LOCAL): Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
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5.g.11. FMA (LOCAL): Student Activities: School-Sponsored Publications
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5.g.12. FNG (LOCAL): Student Rights and Responsibilities: Student and Parent Complaints/Grievances
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5.g.13. GF (LOCAL): Public Complaints
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5.g.14. GKA (LOCAL): Community Relations: Conduct on School Premises
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5.g.15. GKB (LOCAL): Community Relations: Advertising and Fundraising
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6. Reports
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6.a. Monthly Financial Report
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6.b. Elementary Principal's Report
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6.c. Junior High Principal's Report
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6.d. High School Principal's Report
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6.e. Athletic Director's Report
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6.f. Maintenance Director's Report
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6.f.1. Janitorial position
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6.f.2. Roof Repair
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6.g. Superintendent's Report
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6.g.1. JH/Elem cameras
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6.g.2. Disinfectant, sanitizing System
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6.g.3. Buddy Stephens Reception- March 6th at 4:00 in HS Commons Area.
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7. Personnel
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 26, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.a. Minutes of Public Meeting January 22, 2019
|
|
| Subject: |
3.b. Minutes of Regular Meeting January 22, 2019
|
|
| Subject: |
3.c. Minutes of Board Training January 23, 2019
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|
| Subject: |
3.d. Minutes of Special Meeting January 27, 2019
|
|
| Subject: |
4. Information and Discussion Items
|
|
| Subject: |
4.a. Information and discussion concerning District Donations
|
|
| Subject: |
4.b. Information and discussion related to an EDF payment received for the 2018-19 school year.
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Consider and take appropriate action to approve the 2018-19 District Plan
|
|
| Subject: |
5.b. Consider and take appropriate action on an Order of Cancellation of General Trustee Election and declare unopposed candidates elected.
|
|
| Subject: |
5.c. Consider and take appropriate action concerning Employment Contract for Elementary Principal
|
|
| Subject: |
5.d. Consider and take appropriate action concerning Employment Contract for Junior High Principal
|
|
| Subject: |
5.e. Consider and take appropriate action concerning Employment Contract for High School Principal
|
|
| Subject: |
5.f. Consider and take appropriate action concerning Employment Contract for Athletic Director
|
|
| Subject: |
5.g. Consider and take appropriate action to approve Update 112, Affecting Local Policies.
|
|
| Subject: |
5.g.1. BJA (LOCAL): Superintendent: Qualifications and Duties
|
|
| Subject: |
5.g.2. CCG (LOCAL): Local Revenue Sources:Ad Valorem Taxes
|
|
| Subject: |
5.g.3. CCGA (LOCAL): Ad Valorem Taxes: Exemptions and Payments
|
|
| Subject: |
5.g.4. CCGB (LOCAL): Ad Valorem Taxes:Economic Development
|
|
| Subject: |
5.g.5. CH (LOCAL): Purchasing and Acquisition
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|
| Subject: |
5.g.6. CQ (LOCAL): Technology Resources
|
|
| Subject: |
5.g.7. CV (LOCAL): Facilities Construction
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|
| Subject: |
5.g.8. DCB (LOCAL): Employment Practices: Term Contracts
|
|
| Subject: |
5.g.9. DH (LOCAL): Employee Standards of Conduct
|
|
| Subject: |
5.g.10. DIA (LOCAL): Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
|
|
| Subject: |
5.g.11. FMA (LOCAL): Student Activities: School-Sponsored Publications
|
|
| Subject: |
5.g.12. FNG (LOCAL): Student Rights and Responsibilities: Student and Parent Complaints/Grievances
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|
| Subject: |
5.g.13. GF (LOCAL): Public Complaints
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|
| Subject: |
5.g.14. GKA (LOCAL): Community Relations: Conduct on School Premises
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|
| Subject: |
5.g.15. GKB (LOCAL): Community Relations: Advertising and Fundraising
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|
| Subject: |
6. Reports
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|
| Subject: |
6.a. Monthly Financial Report
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|
| Subject: |
6.b. Elementary Principal's Report
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|
| Subject: |
6.c. Junior High Principal's Report
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|
| Subject: |
6.d. High School Principal's Report
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|
| Subject: |
6.e. Athletic Director's Report
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|
| Subject: |
6.f. Maintenance Director's Report
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|
| Subject: |
6.f.1. Janitorial position
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|
| Subject: |
6.f.2. Roof Repair
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|
| Subject: |
6.g. Superintendent's Report
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|
| Subject: |
6.g.1. JH/Elem cameras
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|
| Subject: |
6.g.2. Disinfectant, sanitizing System
|
|
| Subject: |
6.g.3. Buddy Stephens Reception- March 6th at 4:00 in HS Commons Area.
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|
| Subject: |
7. Personnel
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| Subject: |
8. Adjourn
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