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Meeting Agenda
1. CALL TO ORDER
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
4. GUESTS PRESENT
5. CONSIDER CONSENT AGENDA
5.A. Minutes from Previous Meetings
5.B. Tax Collection Report
5.C. Finance Reports
5.D. Investment Policy Review and Resolution
5.E. Resolution for Approved Sources of Investment Training
6. SUPERINTENDENT'S NOTES
6.A. Student Enrollment Report
6.B. District Calendar of Events
6.C. Tractor Tech Team State Recognition
7. PRINCIPALS' AND DIRECTORS' REPORTS
7.A. Campus Student Instructional Engagement Report
7.B. Food Services, Facilities and Capital Projects Update
7.C. 2018-2019 Calendar Planning
8. REVIEW INVESTMENT OPTIONS
9. CONSIDER BUDGET AMENDMENT
10. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.  Section 551.076, security implementation.
10.A. Consider Employee Resignations
10.B. Consider Employee Recommendations
10.C. Discuss Superintendent Performance Objectives
10.D. Performance of Professional and Auxiliary Staff
10.E. Staffing for 2018-2019
10.F. 2018-2019 Stipend Schedule
11. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: February 19, 2018 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.
Subject:
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
Subject:
4. GUESTS PRESENT
Subject:
5. CONSIDER CONSENT AGENDA
Subject:
5.A. Minutes from Previous Meetings
Subject:
5.B. Tax Collection Report
Subject:
5.C. Finance Reports
Subject:
5.D. Investment Policy Review and Resolution
Subject:
5.E. Resolution for Approved Sources of Investment Training
Subject:
6. SUPERINTENDENT'S NOTES
Subject:
6.A. Student Enrollment Report
Subject:
6.B. District Calendar of Events
Subject:
6.C. Tractor Tech Team State Recognition
Subject:
7. PRINCIPALS' AND DIRECTORS' REPORTS
Subject:
7.A. Campus Student Instructional Engagement Report
Subject:
7.B. Food Services, Facilities and Capital Projects Update
Subject:
7.C. 2018-2019 Calendar Planning
Subject:
8. REVIEW INVESTMENT OPTIONS
Subject:
9. CONSIDER BUDGET AMENDMENT
Subject:
10. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.  Section 551.076, security implementation.
Subject:
10.A. Consider Employee Resignations
Subject:
10.B. Consider Employee Recommendations
Subject:
10.C. Discuss Superintendent Performance Objectives
Subject:
10.D. Performance of Professional and Auxiliary Staff
Subject:
10.E. Staffing for 2018-2019
Subject:
10.F. 2018-2019 Stipend Schedule
Subject:
11. ADJOURN

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