Meeting Agenda
|
---|
1. Invocation/Pledge of Allegiance
|
2. Call to Order
|
3. Public Forum
|
4. Consent Agenda Items
|
4.A. Approval of Minutes
|
4.B. Approval of Sale of Properties
|
5. Consider Financial Report
|
6. Consider Instructional Materials Allotment and TEKS Certification
|
7. Consider Budget Amendment
|
8. Reports
|
8.A. Academic Report
|
8.B. 2018-2019 Budget Report
|
8.C. Superintendent Credit Card Report
|
8.D. Board Report
|
8.E. Superintendent Report
|
9. Personnel
|
9.A. Personnel Information
|
10. Deliberation and Possible Action of Professional Administrative Term Contracts, Professional Probationary and Term Contracts, and Non-Chapter 21 Contracts
|
11. Executive Session
|
12. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 12, 2018 at 6:00 PM - Regular | |
Subject: |
1. Invocation/Pledge of Allegiance
|
|
Presenter: |
Carrie Ellis
|
|
Subject: |
2. Call to Order
|
|
Attachments:
|
||
Subject: |
3. Public Forum
|
|
Attachments:
|
||
Subject: |
4. Consent Agenda Items
|
|
Attachments:
|
||
Subject: |
4.A. Approval of Minutes
|
|
Description:
Approve minutes for the 3/22/18 regular meeting
|
||
Attachments:
|
||
Subject: |
4.B. Approval of Sale of Properties
|
|
Description:
SOUTHSIDE(LEV), BLOCK 192, LOT 10
OT LEVELLAND, BLOCK 31, LOT 10 TRAMMEL II (LEV), BLOCK 2, LOT 24 & LOT 25 NINTH(LEV), BLOCK 212, LOT 18 & 19 OT LEVELLAND, BLOCK 60, LOT 6 |
||
Attachments:
|
||
Subject: |
5. Consider Financial Report
|
|
Presenter: |
Lance Terrell
|
|
Attachments:
|
||
Subject: |
6. Consider Instructional Materials Allotment and TEKS Certification
|
|
Presenter: |
Rodney Caddell
|
|
Attachments:
|
||
Subject: |
7. Consider Budget Amendment
|
|
Presenter: |
Lance Terrell
|
|
Attachments:
|
||
Subject: |
8. Reports
|
|
Subject: |
8.A. Academic Report
|
|
Presenter: |
Donna Pugh
|
|
Attachments:
|
||
Subject: |
8.B. 2018-2019 Budget Report
|
|
Presenter: |
Lance Terrell
|
|
Attachments:
|
||
Subject: |
8.C. Superintendent Credit Card Report
|
|
Presenter: |
Lance Terrell
|
|
Attachments:
|
||
Subject: |
8.D. Board Report
|
|
Attachments:
|
||
Subject: |
8.E. Superintendent Report
|
|
Attachments:
|
||
Subject: |
9. Personnel
|
|
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues (TX. Gov. Code 551.074).
|
||
Attachments:
|
||
Subject: |
9.A. Personnel Information
|
|
Attachments:
|
||
Subject: |
10. Deliberation and Possible Action of Professional Administrative Term Contracts, Professional Probationary and Term Contracts, and Non-Chapter 21 Contracts
|
|
Attachments:
|
||
Subject: |
11. Executive Session
|
|
Attachments:
|
||
Subject: |
12. Adjourn
|
|
Attachments:
|