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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. OPEN FORUM
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3. REPORTS AND PRESENTATIONS
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3.A. Principal Reports
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3.A.a. PreK-5 Update
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3.A.b. 6-12 Update
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3.B. Superintendent Report
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3.B.a. 2020 Census
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3.B.b. Bus Auction
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.b. Financial report
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4.B. Budget Amendment(s)
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4.C. Approval to add Jami Keele to Bank Signature Card accounts
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4.D. Policy Update 114
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4.E. Sterling C.A.D. Board Member appointments
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4.F. Roofing Insurance Claim
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4.G. Employee Compensation
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4.H. Executive Session (Personnel TGC 551.074)
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4.H.a. Todd Keele
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4.I. Next Board Meeting Date
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 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. Principal Reports
|
|
| Subject: |
3.A.a. PreK-5 Update
|
|
| Subject: |
3.A.b. 6-12 Update
|
|
| Subject: |
3.B. Superintendent Report
|
|
| Subject: |
3.B.a. 2020 Census
|
|
| Subject: |
3.B.b. Bus Auction
|
|
| Subject: |
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
| Subject: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.a. Minutes from previous meeting(s)
|
|
| Subject: |
4.A.b. Financial report
|
|
| Subject: |
4.B. Budget Amendment(s)
|
|
| Subject: |
4.C. Approval to add Jami Keele to Bank Signature Card accounts
|
|
| Subject: |
4.D. Policy Update 114
|
|
| Subject: |
4.E. Sterling C.A.D. Board Member appointments
|
|
| Subject: |
4.F. Roofing Insurance Claim
|
|
| Subject: |
4.G. Employee Compensation
|
|
| Subject: |
4.H. Executive Session (Personnel TGC 551.074)
|
|
| Subject: |
4.H.a. Todd Keele
|
|
| Subject: |
4.I. Next Board Meeting Date
|
|
| Subject: |
5. ADJOURNMENT
|
|