|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
2. OPEN FORUM
|
|
3. REPORTS AND PRESENTATIONS
|
|
3.A. Financial Audit Report by Reed, McKee and Co., P.C. for F.Y.E. August 31, 2018
|
|
3.B. Principal Report
|
|
3.B.a. Campus Update
|
|
3.C. Superintendent Report
|
|
3.C.a. Annual District Report
|
|
3.C.a. F.I.R.S.T. (Financial Integrity Rating System of Texas)
|
|
3.C.a. T.A.P.R. (Texas Academic Performance Report)
|
|
3.C.a. Superintendent Contract
|
|
3.C.b. TASB Summer Leadership Institute
|
|
3.C.b. San Antonio (June 13-15)
|
|
3.C.b. Fort Worth (June 20-22)
|
|
3.C.c. Luther Smith Property
|
|
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
4.A. Football Turf Replacement
|
|
4.B. Consent Agenda
|
|
4.B.a. Minutes from previous meeting(s)
|
|
4.B.b. Financial Report
|
|
4.C. Budget Amendment(s)
|
|
4.D. Financial Audit Report for F.Y.E. August 31, 2018
|
|
4.E. Sterling County Ambulance Grant
|
|
4.F. Executive Session (Personnel TGC 551.074)
|
|
4.F.a. Athletic Director/Head Football Coach
|
|
4.F.b. Superintendent Appraisal 2018
|
|
4.G. Superintendent Contract Update
|
|
4.H. Next Board Meeting Date
|
|
5. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 16, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
3. REPORTS AND PRESENTATIONS
|
|
| Subject: |
3.A. Financial Audit Report by Reed, McKee and Co., P.C. for F.Y.E. August 31, 2018
|
|
| Subject: |
3.B. Principal Report
|
|
| Subject: |
3.B.a. Campus Update
|
|
| Subject: |
3.C. Superintendent Report
|
|
| Subject: |
3.C.a. Annual District Report
|
|
| Subject: |
3.C.a. F.I.R.S.T. (Financial Integrity Rating System of Texas)
|
|
| Subject: |
3.C.a. T.A.P.R. (Texas Academic Performance Report)
|
|
| Subject: |
3.C.a. Superintendent Contract
|
|
| Subject: |
3.C.b. TASB Summer Leadership Institute
|
|
| Subject: |
3.C.b. San Antonio (June 13-15)
|
|
| Subject: |
3.C.b. Fort Worth (June 20-22)
|
|
| Subject: |
3.C.c. Luther Smith Property
|
|
| Subject: |
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
| Subject: |
4.A. Football Turf Replacement
|
|
| Subject: |
4.B. Consent Agenda
|
|
| Subject: |
4.B.a. Minutes from previous meeting(s)
|
|
| Subject: |
4.B.b. Financial Report
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Financial Audit Report for F.Y.E. August 31, 2018
|
|
| Subject: |
4.E. Sterling County Ambulance Grant
|
|
| Subject: |
4.F. Executive Session (Personnel TGC 551.074)
|
|
| Subject: |
4.F.a. Athletic Director/Head Football Coach
|
|
| Subject: |
4.F.b. Superintendent Appraisal 2018
|
|
| Subject: |
4.G. Superintendent Contract Update
|
|
| Subject: |
4.H. Next Board Meeting Date
|
|
| Subject: |
5. ADJOURNMENT
|
|