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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. Financial Audit Report by Reed, McKee and Co., P.C. for F.Y.E. August 31, 2019
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3.B. Athletic Director Report
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3.B.a. Program Update
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3.C. Elementary Principal Report
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3.C.a. Campus Update
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3.D. Secondary Principal Report
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3.D.a. Campus Update
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3.E. Superintendent Report
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3.E.a. Annual District Report
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3.E.a. F.I.R.S.T. (Financial Integrity Rating System of Texas)
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3.E.a. T.A.P.R. (Texas Academic Performance Report)
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3.E.a. Superintendent Contract
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3.E.b. School Board Election May 2020
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3.E.c. TASB Summer Leadership Institute
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3.E.c. San Antonio - June 17-20, 2020
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3.E.c. Fort Worth - June 24-27, 2020
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3.E.d. Ray Sparks Property
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3.E.e. New Hire
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Solar One
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4.B. Consent Agenda
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4.B.a. Minutes from previous meeting(s)
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4.B.b. Financial & Investment Reports
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4.C. Budget Amendment(s)
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4.D. Financial Audit Report for F.Y.E. August 31, 2019
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4.E. Bus Monitor
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4.F. Executive Session (Personnel TGC 551.074)
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4.F.a. Superintendent Appraisal 2019
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4.G. Superintendent Contract
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4.H. 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: | January 16, 2020 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, 2019
|
|
| Subject: |
3.B. Athletic Director Report
|
|
| Subject: |
3.B.a. Program Update
|
|
| Subject: |
3.C. Elementary Principal Report
|
|
| Subject: |
3.C.a. Campus Update
|
|
| Subject: |
3.D. Secondary Principal Report
|
|
| Subject: |
3.D.a. Campus Update
|
|
| Subject: |
3.E. Superintendent Report
|
|
| Subject: |
3.E.a. Annual District Report
|
|
| Subject: |
3.E.a. F.I.R.S.T. (Financial Integrity Rating System of Texas)
|
|
| Subject: |
3.E.a. T.A.P.R. (Texas Academic Performance Report)
|
|
| Subject: |
3.E.a. Superintendent Contract
|
|
| Subject: |
3.E.b. School Board Election May 2020
|
|
| Subject: |
3.E.c. TASB Summer Leadership Institute
|
|
| Subject: |
3.E.c. San Antonio - June 17-20, 2020
|
|
| Subject: |
3.E.c. Fort Worth - June 24-27, 2020
|
|
| Subject: |
3.E.d. Ray Sparks Property
|
|
| Subject: |
3.E.e. New Hire
|
|
| Subject: |
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
| Subject: |
4.A. Solar One
|
|
| Subject: |
4.B. Consent Agenda
|
|
| Subject: |
4.B.a. Minutes from previous meeting(s)
|
|
| Subject: |
4.B.b. Financial & Investment Reports
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Financial Audit Report for F.Y.E. August 31, 2019
|
|
| Subject: |
4.E. Bus Monitor
|
|
| Subject: |
4.F. Executive Session (Personnel TGC 551.074)
|
|
| Subject: |
4.F.a. Superintendent Appraisal 2019
|
|
| Subject: |
4.G. Superintendent Contract
|
|
| Subject: |
4.H. Next Board Meeting Date
|
|
| Subject: |
5. ADJOURNMENT
|
|