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Meeting Agenda
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I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
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II. Open Forum
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III. Superintendent's Report
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III.A. General Operating Fund Investments
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III.B. Revenue Summary
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III.C. Expenditure Summary
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III.D. State of District Report
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IV. Election Matters
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IV.A. Order of Election
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IV.B. Appointment of Election Judges
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V. Consent Agenda:
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V.A. Minutes from the Regular Board Meeting January 14, 2019
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V.B. Payment of Enclosed Bills
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V.C. Checks Over $30,000
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V.D. Budget Amendment
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VI. BQA Local Policy Update
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VII. Accept Resolution on Track
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VIII. Scholarship CD
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IX. Parent & Family Engagement Policy
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X. March Meeting Date Change
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XI. Discussion of Science and Math Stipends
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XII. District Employee Personnel Matters
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XII.A. Resignations
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XII.B. New Contracts
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XII.C. Other Personnel Matters
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XIII. Salem Cemetary Update
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XIV. Construction Matters
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XV. Closed Session-Texas Government Code Section 551.001
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
|
|
| Subject: |
II. Open Forum
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Description:
This time is allowed for audience participation. Each participant is requested to limit his or her presentation to a time of 5 minutes. No more than 30 total minutes can be allotted to the open forum.
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| Subject: |
III. Superintendent's Report
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|
| Subject: |
III.A. General Operating Fund Investments
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|
| Subject: |
III.B. Revenue Summary
|
|
| Subject: |
III.C. Expenditure Summary
|
|
| Subject: |
III.D. State of District Report
|
|
| Subject: |
IV. Election Matters
|
|
| Subject: |
IV.A. Order of Election
|
|
| Subject: |
IV.B. Appointment of Election Judges
|
|
| Subject: |
V. Consent Agenda:
|
|
| Subject: |
V.A. Minutes from the Regular Board Meeting January 14, 2019
|
|
| Subject: |
V.B. Payment of Enclosed Bills
|
|
| Subject: |
V.C. Checks Over $30,000
|
|
| Subject: |
V.D. Budget Amendment
|
|
| Subject: |
VI. BQA Local Policy Update
|
|
| Subject: |
VII. Accept Resolution on Track
|
|
| Subject: |
VIII. Scholarship CD
|
|
| Subject: |
IX. Parent & Family Engagement Policy
|
|
| Subject: |
X. March Meeting Date Change
|
|
| Subject: |
XI. Discussion of Science and Math Stipends
|
|
| Subject: |
XII. District Employee Personnel Matters
|
|
| Subject: |
XII.A. Resignations
|
|
| Subject: |
XII.B. New Contracts
|
|
| Subject: |
XII.C. Other Personnel Matters
|
|
| Subject: |
XIII. Salem Cemetary Update
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|
| Subject: |
XIV. Construction Matters
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|
| Subject: |
XV. Closed Session-Texas Government Code Section 551.001
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|
| Subject: |
XVI. Adjourn
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