|
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. Enrollment Report
|
|
6.B. Calendar of Events
|
|
6.C. Bulldog Nation Admiration
|
|
6.D. Region 8 Showcase Student Recognition
|
|
7. PRINCIPALS' AND DIRECTORS REPORTS
|
|
7.A. Accountability Ratings Report
|
|
7.B. STAAR Test Report
|
|
7.C. Safety Review
|
|
7.D. Facilities and Capital Improvements
|
|
8. DISCUSS INVESTMENT PLANNING
|
|
9. DISCUSS PROPERTY INSURANCE
|
|
10. CONSIDER SALE OF BUSES
|
|
11. CONSIDER BUDGET AMENDMENT
|
|
12. CONSIDER POLICY UPDATE 111 AFFECTING LOCAL POLICIES BBD, CAA, CJA, DEA, DH, DHE, DI, FEA AND GKA
|
|
13. FACILITIES TOUR
|
|
14. CLOSED SESSION - Texas Government Code Section 551.076 relating to Security Implementation and Section 551.074 relating to Personnel Matters.
|
|
14.A. Consider Employee Resignations
|
|
14.B. Consider Employee Recommendations
|
|
14.C. Discuss Safety Review
|
|
15. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 22, 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. Enrollment Report
|
|
| Subject: |
6.B. Calendar of Events
|
|
| Subject: |
6.C. Bulldog Nation Admiration
|
|
| Subject: |
6.D. Region 8 Showcase Student Recognition
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS REPORTS
|
|
| Subject: |
7.A. Accountability Ratings Report
|
|
| Subject: |
7.B. STAAR Test Report
|
|
| Subject: |
7.C. Safety Review
|
|
| Subject: |
7.D. Facilities and Capital Improvements
|
|
| Subject: |
8. DISCUSS INVESTMENT PLANNING
|
|
| Subject: |
9. DISCUSS PROPERTY INSURANCE
|
|
| Subject: |
10. CONSIDER SALE OF BUSES
|
|
| Subject: |
11. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
12. CONSIDER POLICY UPDATE 111 AFFECTING LOCAL POLICIES BBD, CAA, CJA, DEA, DH, DHE, DI, FEA AND GKA
|
|
| Subject: |
13. FACILITIES TOUR
|
|
| Subject: |
14. CLOSED SESSION - Texas Government Code Section 551.076 relating to Security Implementation and Section 551.074 relating to Personnel Matters.
|
|
| Subject: |
14.A. Consider Employee Resignations
|
|
| Subject: |
14.B. Consider Employee Recommendations
|
|
| Subject: |
14.C. Discuss Safety Review
|
|
| Subject: |
15. ADJOURN
|
|