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