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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. Enrollment
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3.A.1.b. Child Nutrition
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3.A.1.c. Tax Sales Excess Proceeds
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3.A.1.d. SpyGlass
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3.A.1.e. February Donations
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3.A.1.f. Update on the Athletic Track
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons
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3.B.2. Consent Agenda
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3.B.2.a. Approve Minutes of Previous School Board Meetings
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3.B.2.b. Approve Lists of Bills, Financial Reports, Cash Receipts Report, Tax Collection Report and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Annual Report on the Texas Academic Performance Report (TAPR).
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3.C.2. Information and discussion concerning the 2018-19 Accreditation Status
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3.C.3. Information and discussion concerning Calendar Options for the 2019-20 School Year
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3.C.4. Information and discussion concerning the Summer Athletic Program
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3.C.5. Information and discussion concerning a Lighting Retrofit
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3.C.6. Information and discussion concerning Future Growth
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3.C.7. Second Reading of Policy Update 112
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3.C.8. Consider and take appropriate action concerning Workers Comp.
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3.C.9. Consider and take action on resolutions for certain District employees to carry firearms in accordance with board policy pending application and training
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3.C.10. Consider and take appropriate action concerning Chapter 21 Contracts for Administrators
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3.C.11. Consider and take appropriate action concerning Non-Chapter 21 Contracts for Administrators
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3.C.12. Consider and take appropriate action concerning Employment of a Certified Teacher
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3.C.13. Future Agenda Items
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3.C.14. Closed Session:
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3.C.14.a. Personnel
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3.C.14.a.1. Administrator Contracts
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3.C.14.a.2. Professional Teacher Contract
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3.C.14.b. Student Matters
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4. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 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. Enrollment
|
|
| Subject: |
3.A.1.b. Child Nutrition
|
|
| Subject: |
3.A.1.c. Tax Sales Excess Proceeds
|
|
| Subject: |
3.A.1.d. SpyGlass
|
|
| Subject: |
3.A.1.e. February Donations
|
|
| Subject: |
3.A.1.f. Update on the Athletic Track
|
|
| Subject: |
3.B. Regular Business
|
|
| Subject: |
3.B.1. Recognition of Guests and Patrons
|
|
| Subject: |
3.B.2. Consent Agenda
|
|
| Subject: |
3.B.2.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
3.B.2.b. Approve Lists of Bills, Financial Reports, Cash Receipts Report, Tax Collection Report and Investment Report
|
|
| Subject: |
3.C. Discussion and Action Items
|
|
| Subject: |
3.C.1. Annual Report on the Texas Academic Performance Report (TAPR).
|
|
| Subject: |
3.C.2. Information and discussion concerning the 2018-19 Accreditation Status
|
|
| Subject: |
3.C.3. Information and discussion concerning Calendar Options for the 2019-20 School Year
|
|
| Subject: |
3.C.4. Information and discussion concerning the Summer Athletic Program
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|
| Subject: |
3.C.5. Information and discussion concerning a Lighting Retrofit
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|
| Presenter: |
Justin Toon with Aquila
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| Subject: |
3.C.6. Information and discussion concerning Future Growth
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|
| Subject: |
3.C.7. Second Reading of Policy Update 112
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|
| Subject: |
3.C.8. Consider and take appropriate action concerning Workers Comp.
|
|
| Subject: |
3.C.9. Consider and take action on resolutions for certain District employees to carry firearms in accordance with board policy pending application and training
|
|
| Subject: |
3.C.10. Consider and take appropriate action concerning Chapter 21 Contracts for Administrators
|
|
| Subject: |
3.C.11. Consider and take appropriate action concerning Non-Chapter 21 Contracts for Administrators
|
|
| Subject: |
3.C.12. Consider and take appropriate action concerning Employment of a Certified Teacher
|
|
| Subject: |
3.C.13. Future Agenda Items
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|
| Subject: |
3.C.14. Closed Session:
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|
| Subject: |
3.C.14.a. Personnel
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|
| Subject: |
3.C.14.a.1. Administrator Contracts
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|
| Subject: |
3.C.14.a.2. Professional Teacher Contract
|
|
| Subject: |
3.C.14.b. Student Matters
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|
| Subject: |
4. ADJOURNMENT
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