|
Meeting Agenda
|
|---|
|
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
2. INVOCATION
|
|
3. BUSINESS TO COME BEFORE THE BOARD
|
|
3.A. Evaluation and Planning
|
|
3.A.1. Informational Items
|
|
3.A.1.a. District Report
|
|
3.A.1.a.1. Enrollment
|
|
3.A.1.a.2. Child Nutrition Report
|
|
3.A.2. Estimate of Taxable Values
|
|
3.A.3. Board Training
|
|
3.B. Regular Business
|
|
3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)
|
|
3.B.2. Consent Agenda
|
|
3.B.2.a. Approve Minutes of Previous School Board Meetings
|
|
3.B.2.b. Approve Bills , Financial Reports and Investment Report
|
|
3.C. Discussion and Action Items
|
|
3.C.1. Information from Claycomb Architects.
|
|
3.C.2. Black Creek K-9 Contract Renewal
|
|
3.C.3. May Donations
|
|
3.C.4. Interlocal Agreement with Region 20 Purchasing Association of Cooperative Entities (PACE)
|
|
3.C.5. Interlocal Agreement with Educational Purchasing Coop of North Texas (EPCNT)
|
|
3.C.6. Textbook Adoption - Math Models
|
|
3.C.7. Annual SHAC report.
|
|
3.C.8. Appoint the recommended SHAC Committee for 2018-2019.
|
|
3.C.9. Waiver for Out-of-District Transportation Interlocal Agreement Requirement of TEC 34.007
|
|
3.C.10. Take Action to Adopt a Resolution Related to the 300 sq. Mile Penalty
|
|
3.C.11. Memorandum of understanding with the Wise County Sheriff's Department for a School Resource Officer
|
|
3.C.12. Future Agenda Items
|
|
3.D. Closed Session
|
|
3.D.1. Personnel
551.074 Discussing personnel |
|
3.D.1.a. Update on personnel
|
|
3.D.2. Student Matters
551.0821 Discussing students |
|
3.D.3. Safety and Security
551.076 Discussing security |
|
4. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 17, 2018 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. District Report
|
|
| Subject: |
3.A.1.a.1. Enrollment
|
|
| Subject: |
3.A.1.a.2. Child Nutrition Report
|
|
| Subject: |
3.A.2. Estimate of Taxable Values
|
|
| Subject: |
3.A.3. Board Training
|
|
| Subject: |
3.B. Regular Business
|
|
| Subject: |
3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)
|
|
| Subject: |
3.B.2. Consent Agenda
|
|
| Subject: |
3.B.2.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
3.B.2.b. Approve Bills , Financial Reports and Investment Report
|
|
| Subject: |
3.C. Discussion and Action Items
|
|
| Subject: |
3.C.1. Information from Claycomb Architects.
|
|
| Subject: |
3.C.2. Black Creek K-9 Contract Renewal
|
|
| Subject: |
3.C.3. May Donations
|
|
| Subject: |
3.C.4. Interlocal Agreement with Region 20 Purchasing Association of Cooperative Entities (PACE)
|
|
| Subject: |
3.C.5. Interlocal Agreement with Educational Purchasing Coop of North Texas (EPCNT)
|
|
| Subject: |
3.C.6. Textbook Adoption - Math Models
|
|
| Subject: |
3.C.7. Annual SHAC report.
|
|
| Subject: |
3.C.8. Appoint the recommended SHAC Committee for 2018-2019.
|
|
| Subject: |
3.C.9. Waiver for Out-of-District Transportation Interlocal Agreement Requirement of TEC 34.007
|
|
| Subject: |
3.C.10. Take Action to Adopt a Resolution Related to the 300 sq. Mile Penalty
|
|
| Subject: |
3.C.11. Memorandum of understanding with the Wise County Sheriff's Department for a School Resource Officer
|
|
| Subject: |
3.C.12. Future Agenda Items
|
|
| Subject: |
3.D. Closed Session
|
|
| Subject: |
3.D.1. Personnel
551.074 Discussing personnel |
|
| Subject: |
3.D.1.a. Update on personnel
|
|
| Subject: |
3.D.2. Student Matters
551.0821 Discussing students |
|
| Subject: |
3.D.3. Safety and Security
551.076 Discussing security |
|
| Subject: |
4. ADJOURNMENT
|
|