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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. Quarterly Report
5.E. Donation from Elementary PTO
5.F. Donation from Joyce and Jason Davis
6. SUPERINTENDENT'S NOTES
6.A. District Calendar of Events 
6.B. Student Enrollment Report
6.C. Bulldog Nation Admiration
6.D. FFA Greenhand Creed Speaking State Recognition
6.E. FFA Greenhand Quiz Team State Recognition
7. PRINCIPAL AND DIRECTOR REPORTS
7.A. 2019-2020 Calendar Planning
7.B. Incentive Portfolios
8. CONSIDER STAFF DEVELOPMENT MINUTES WAIVER REQUEST
9. PUBLIC HEARING TO DISCUSS 2018 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
10. CONSIDER POLICY UPDATE FNF (LOCAL)
11. CONSIDER HANDBOOK UPDATE
11.A. JH/HS Student Handbook
11.B. DAEP Handbook
12. CONSIDER 2017-2018 FINANCIAL AUDIT
13. CONSIDER PROPERTY/LIABILITY INSURANCE
14. DISCUSS SECONDARY ROOFING OPTIONS
15. CONSIDER BUDGET AMENDMENT
16. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
16.A. Consider Employee Resignations
16.B. Consider Employee Recommendations
16.C. Discuss Superintendent Evaluation Process
16.D. Discuss Staffing Plan
17. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: December 17, 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. Quarterly Report
Subject:
5.E. Donation from Elementary PTO
Subject:
5.F. Donation from Joyce and Jason Davis
Subject:
6. SUPERINTENDENT'S NOTES
Subject:
6.A. District Calendar of Events 
Subject:
6.B. Student Enrollment Report
Subject:
6.C. Bulldog Nation Admiration
Subject:
6.D. FFA Greenhand Creed Speaking State Recognition
Subject:
6.E. FFA Greenhand Quiz Team State Recognition
Subject:
7. PRINCIPAL AND DIRECTOR REPORTS
Subject:
7.A. 2019-2020 Calendar Planning
Subject:
7.B. Incentive Portfolios
Subject:
8. CONSIDER STAFF DEVELOPMENT MINUTES WAIVER REQUEST
Subject:
9. PUBLIC HEARING TO DISCUSS 2018 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
Subject:
10. CONSIDER POLICY UPDATE FNF (LOCAL)
Subject:
11. CONSIDER HANDBOOK UPDATE
Subject:
11.A. JH/HS Student Handbook
Subject:
11.B. DAEP Handbook
Subject:
12. CONSIDER 2017-2018 FINANCIAL AUDIT
Subject:
13. CONSIDER PROPERTY/LIABILITY INSURANCE
Subject:
14. DISCUSS SECONDARY ROOFING OPTIONS
Subject:
15. CONSIDER BUDGET AMENDMENT
Subject:
16. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
Subject:
16.A. Consider Employee Resignations
Subject:
16.B. Consider Employee Recommendations
Subject:
16.C. Discuss Superintendent Evaluation Process
Subject:
16.D. Discuss Staffing Plan
Subject:
17. ADJOURN

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