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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 Regular Meeting on October 22, 2019
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5. Information and Discussion Items
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5.a. Information and discussion concerning Limited Tax Agreement Impact Study - Spinning Spur Wind, LLC
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5.b. Information and discussion regarding November Donations
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5.c. Information and discussion concerning the 2018-19 FIRST Rating
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5.d. Information and discussion related to Heating/Air in Old gym
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6. Action Items
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6.a. Consider and take appropriate action to approve Faculty Supplemental Pay
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6.b. Consider and take appropriate action to approve Update 114, affecting Local Policy
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6.b.1. BE(LOCAL) - Board Meetings
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6.b.2. BED(LOCAL) - Board Meetings: Public Participation
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6.b.3. CCGB(LOCAL) - Ad Valorem Taxes: Economic Development
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6.b.4. CDA(LOCAL) - Other Revenues: Investments
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6.b.5. CH(LOCAL) - Purchasing and Acquisition
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6.b.6. CKC(LOCAL) - Safety Program/Risk Management: Emergency Plans
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6.b.7. CQ(LOCAL) - Technology Resources
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6.b.8. CQB(LOCAL) - Technology Resources: Equipment
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6.b.9. DFFA(LOCAL) - Reduction in Force: Financial Exigency
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6.b.10. DH(LOCAL) - Employee Standards of Conduct
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6.b.11. EHBB(LOCAL) - Special Programs: Gifted and Talented Students
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6.b.12. FDE(LOCAL) - Admissions: School Safety Transfers
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6.b.13. FFAA(LOCAL) - Wellness and Health Services: Physical Examinations
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6.b.14. FFB(LOCAL) - Student Welfare: Crisis Intervention
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6.b.15. FFBA(LOCAL) - Crisis Intervention: Trauma-Informed Care
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6.b.16. FL(LOCAL) - Student Records
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6.b.17. GBAA(LOCAL) - Information Access: Requests for Information
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6.b.18. GKA(LOCAL) - Community Relations: Conduct on School Premises
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6.c. Consider and take appropriate action concerning the election of Directors for the Deaf Smith County Appraisal District
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6.d. Consider and take appropriate action concerning the election of Directors for the Oldham County Appraisal District
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7. Reports
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7.a. Monthly Financial Report
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7.b. Maintenance Report
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7.b.1. Roof Update
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7.c. Athletic Director 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. Employee Leave
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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: | November 21, 2019 at 6:30 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 Regular Meeting on October 22, 2019
|
|
| Subject: |
5. Information and Discussion Items
|
|
| Subject: |
5.a. Information and discussion concerning Limited Tax Agreement Impact Study - Spinning Spur Wind, LLC
|
|
| Subject: |
5.b. Information and discussion regarding November Donations
|
|
| Subject: |
5.c. Information and discussion concerning the 2018-19 FIRST Rating
|
|
| Subject: |
5.d. Information and discussion related to Heating/Air in Old gym
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.a. Consider and take appropriate action to approve Faculty Supplemental Pay
|
|
| Subject: |
6.b. Consider and take appropriate action to approve Update 114, affecting Local Policy
|
|
| Subject: |
6.b.1. BE(LOCAL) - Board Meetings
|
|
| Subject: |
6.b.2. BED(LOCAL) - Board Meetings: Public Participation
|
|
| Subject: |
6.b.3. CCGB(LOCAL) - Ad Valorem Taxes: Economic Development
|
|
| Subject: |
6.b.4. CDA(LOCAL) - Other Revenues: Investments
|
|
| Subject: |
6.b.5. CH(LOCAL) - Purchasing and Acquisition
|
|
| Subject: |
6.b.6. CKC(LOCAL) - Safety Program/Risk Management: Emergency Plans
|
|
| Subject: |
6.b.7. CQ(LOCAL) - Technology Resources
|
|
| Subject: |
6.b.8. CQB(LOCAL) - Technology Resources: Equipment
|
|
| Subject: |
6.b.9. DFFA(LOCAL) - Reduction in Force: Financial Exigency
|
|
| Subject: |
6.b.10. DH(LOCAL) - Employee Standards of Conduct
|
|
| Subject: |
6.b.11. EHBB(LOCAL) - Special Programs: Gifted and Talented Students
|
|
| Subject: |
6.b.12. FDE(LOCAL) - Admissions: School Safety Transfers
|
|
| Subject: |
6.b.13. FFAA(LOCAL) - Wellness and Health Services: Physical Examinations
|
|
| Subject: |
6.b.14. FFB(LOCAL) - Student Welfare: Crisis Intervention
|
|
| Subject: |
6.b.15. FFBA(LOCAL) - Crisis Intervention: Trauma-Informed Care
|
|
| Subject: |
6.b.16. FL(LOCAL) - Student Records
|
|
| Subject: |
6.b.17. GBAA(LOCAL) - Information Access: Requests for Information
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|
| Subject: |
6.b.18. GKA(LOCAL) - Community Relations: Conduct on School Premises
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|
| Subject: |
6.c. Consider and take appropriate action concerning the election of Directors for the Deaf Smith County Appraisal District
|
|
| Subject: |
6.d. Consider and take appropriate action concerning the election of Directors for the Oldham County Appraisal District
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|
| Subject: |
7. Reports
|
|
| Subject: |
7.a. Monthly Financial Report
|
|
| Subject: |
7.b. Maintenance Report
|
|
| Subject: |
7.b.1. Roof Update
|
|
| Subject: |
7.c. Athletic Director Report
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|
| Subject: |
7.d. Elementary Principal's Report
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|
| Subject: |
7.e. Junior High Principal's Report
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|
| Subject: |
7.f. High School Principal's Report
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|
| Subject: |
7.g. Superintendent's Report
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|
| Subject: |
7.g.1. Employee Leave
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|
| Subject: |
8. Personnel
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|
| Subject: |
9. Adjourn
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