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Meeting Agenda
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1. CALL TO ORDER
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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.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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5.D. Investment Policy Review and Resolution
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5.E. Resolution for Approved Sources of Investment Training
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6. SUPERINTENDENT'S NOTES
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6.A. Student Enrollment Report
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6.B. District Calendar of Events
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6.C. Tractor Tech Team State Recognition
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7. PRINCIPALS' AND DIRECTORS' REPORTS
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7.A. Campus Student Instructional Engagement Report
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7.B. Food Services, Facilities and Capital Projects Update
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7.C. 2018-2019 Calendar Planning
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8. REVIEW INVESTMENT OPTIONS
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9. CONSIDER BUDGET AMENDMENT
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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.
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10.A. Consider Employee Resignations
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10.B. Consider Employee Recommendations
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10.C. Discuss Superintendent Performance Objectives
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10.D. Performance of Professional and Auxiliary Staff
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10.E. Staffing for 2018-2019
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10.F. 2018-2019 Stipend Schedule
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| 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
|
|