Meeting Agenda
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. Superintendent District Report
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3.A.1.a.1. Enrollment/Attendance Update
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3.A.1.a.2. January Donations
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3.A.1.a.3. 2019-20 School Calendar Process
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3.A.1.a.4. Heavy Equipment Refunds
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3.A.1.a.5. Child Nutrition Report
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)
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3.B.2. School Board Recognition
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3.B.3. Consent Agenda
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3.B.3.a. Approve Minutes of Previous School Board Meetings
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3.B.3.b. Approve List of Bills , Financial Report, Tax Collection Report and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Extension of Depository Contract
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3.C.2. Information and discussion concerning Cost Savings Projects
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3.C.2.a. Aquila Environmnetal
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3.C.2.b. Spyglass
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3.C.3. Information and discussion concerning the Athletic Track
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3.C.4. Information and discussion concerning the First Reading of Update 112
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3.C.5. Information and discussion concerning BuyBoard Vendor Fees
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3.C.6. Information and discussion concerning Future Growth
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3.C.7. Consider and take appropriate action concerning the purchase of Technology through IMA Funds
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3.C.8. Consider and take appropriate action concerning Budget Amendments to the 2018-19 Budget
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3.C.9. Future Agenda Items
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3.D. Closed Session
Texas Government Code Section: 551.074 Discussing personnel |
3.D.1. Personnel
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3.D.1.a. Superintendent Evaluation and Consideration for Contract Approval
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3.D.1.b. Superintendent's Review of Performance of Administrative Personnel
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3.D.2. Student Matters
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4. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 21, 2019 at 6:30 PM - Regular Meeting | |
Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
Subject: |
2. INVOCATION
|
|
Subject: |
3. BUSINESS TO COME BEFORE THE BOARD
|
|
Subject: |
3.A. Evaluation and Planning
|
|
Subject: |
3.A.1. Informational Items
|
|
Subject: |
3.A.1.a. Superintendent District Report
|
|
Subject: |
3.A.1.a.1. Enrollment/Attendance Update
|
|
Subject: |
3.A.1.a.2. January Donations
|
|
Subject: |
3.A.1.a.3. 2019-20 School Calendar Process
|
|
Subject: |
3.A.1.a.4. Heavy Equipment Refunds
|
|
Subject: |
3.A.1.a.5. Child Nutrition Report
|
|
Subject: |
3.B. Regular Business
|
|
Subject: |
3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)
|
|
Subject: |
3.B.2. School Board Recognition
|
|
Subject: |
3.B.3. Consent Agenda
|
|
Subject: |
3.B.3.a. Approve Minutes of Previous School Board Meetings
|
|
Subject: |
3.B.3.b. Approve List of Bills , Financial Report, Tax Collection Report and Investment Report
|
|
Subject: |
3.C. Discussion and Action Items
|
|
Subject: |
3.C.1. Extension of Depository Contract
|
|
Subject: |
3.C.2. Information and discussion concerning Cost Savings Projects
|
|
Subject: |
3.C.2.a. Aquila Environmnetal
|
|
Subject: |
3.C.2.b. Spyglass
|
|
Subject: |
3.C.3. Information and discussion concerning the Athletic Track
|
|
Subject: |
3.C.4. Information and discussion concerning the First Reading of Update 112
|
|
Subject: |
3.C.5. Information and discussion concerning BuyBoard Vendor Fees
|
|
Subject: |
3.C.6. Information and discussion concerning Future Growth
|
|
Subject: |
3.C.7. Consider and take appropriate action concerning the purchase of Technology through IMA Funds
|
|
Subject: |
3.C.8. Consider and take appropriate action concerning Budget Amendments to the 2018-19 Budget
|
|
Presenter: |
Summer Mathis
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|
Subject: |
3.C.9. Future Agenda Items
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|
Subject: |
3.D. Closed Session
Texas Government Code Section: 551.074 Discussing personnel |
|
Subject: |
3.D.1. Personnel
|
|
Subject: |
3.D.1.a. Superintendent Evaluation and Consideration for Contract Approval
|
|
Subject: |
3.D.1.b. Superintendent's Review of Performance of Administrative Personnel
|
|
Subject: |
3.D.2. Student Matters
|
|
Subject: |
4. ADJOURNMENT
|