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Meeting Agenda
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM (Held in Junior High Cafeteria)
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2. INVOCATION (Held in Junior High Cafeteria)
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3. STUDENT, STAFF, COMMUNITY AND GUESTS RECOGNITION (Held in Junior High Cafeteria)
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4. Public Participation - Policy BED(LOCAL)
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5. BUSINESS TO COME BEFORE THE BOARD
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5.A. Evaluation and Planning
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5.A.1. Informational Items
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5.A.1.a. District Report
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5.A.1.a.1. Enrollment
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5.A.1.a.2. Child Nutrition Report
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5.A.2. Estimate of Taxable Values
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5.A.3. May Donations
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5.B. Regular Business
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5.B.1. Consent Agenda
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5.B.1.a. Approve Minutes of Previous School Board Meetings
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5.B.1.b. Approve Bills , Financial Reports and Investment Report
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5.C. Discussion and Action Items
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5.C.1. Information and discussion concerning the Annual SHAC Report.
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5.C.2. Information and discussion concerning Policy FDA (LOCAL)
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5.C.3. Information and discussion concerning Policy EIC (LOCAL)
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5.C.4. Information and discussion concerning Parking Lots
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5.C.5. Information and discussion concerning Facility Usage Rates
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5.C.6. Information and discussion concerning the First Administration of the 5th and 8th Grade STAAR Results
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5.C.7. Consider and take appropriate action concerning GermBlast
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5.C.8. Consider and take appropriate action concerning the 2019-20 School Calendar
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5.C.9. Consider and take appropriate action concerning the Auditor Engagement Letter from Hankins, Eastup, Deaton, Tonn & Seay for the 2019 Audit
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5.C.10. Consider and take appropriate action concerning the Recommended SHAC Committee for the 2019-20 School Year
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5.C.11. Future Agenda Items
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5.D. Closed Session
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5.D.1. Personnel
551.074 Discussing personnel |
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5.D.1.a. Update on personnel
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5.D.2. Student Matters
551.0821 Discussing students |
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM (Held in Junior High Cafeteria)
|
|
| Subject: |
2. INVOCATION (Held in Junior High Cafeteria)
|
|
| Subject: |
3. STUDENT, STAFF, COMMUNITY AND GUESTS RECOGNITION (Held in Junior High Cafeteria)
|
|
| Subject: |
4. Public Participation - Policy BED(LOCAL)
|
|
| Subject: |
5. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
5.A. Evaluation and Planning
|
|
| Subject: |
5.A.1. Informational Items
|
|
| Subject: |
5.A.1.a. District Report
|
|
| Subject: |
5.A.1.a.1. Enrollment
|
|
| Subject: |
5.A.1.a.2. Child Nutrition Report
|
|
| Subject: |
5.A.2. Estimate of Taxable Values
|
|
| Subject: |
5.A.3. May Donations
|
|
| Subject: |
5.B. Regular Business
|
|
| Subject: |
5.B.1. Consent Agenda
|
|
| Subject: |
5.B.1.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
5.B.1.b. Approve Bills , Financial Reports and Investment Report
|
|
| Subject: |
5.C. Discussion and Action Items
|
|
| Subject: |
5.C.1. Information and discussion concerning the Annual SHAC Report.
|
|
| Subject: |
5.C.2. Information and discussion concerning Policy FDA (LOCAL)
|
|
| Subject: |
5.C.3. Information and discussion concerning Policy EIC (LOCAL)
|
|
| Subject: |
5.C.4. Information and discussion concerning Parking Lots
|
|
| Subject: |
5.C.5. Information and discussion concerning Facility Usage Rates
|
|
| Subject: |
5.C.6. Information and discussion concerning the First Administration of the 5th and 8th Grade STAAR Results
|
|
| Subject: |
5.C.7. Consider and take appropriate action concerning GermBlast
|
|
| Subject: |
5.C.8. Consider and take appropriate action concerning the 2019-20 School Calendar
|
|
| Subject: |
5.C.9. Consider and take appropriate action concerning the Auditor Engagement Letter from Hankins, Eastup, Deaton, Tonn & Seay for the 2019 Audit
|
|
| Subject: |
5.C.10. Consider and take appropriate action concerning the Recommended SHAC Committee for the 2019-20 School Year
|
|
| Subject: |
5.C.11. Future Agenda Items
|
|
| Subject: |
5.D. Closed Session
|
|
| Subject: |
5.D.1. Personnel
551.074 Discussing personnel |
|
| Subject: |
5.D.1.a. Update on personnel
|
|
| Subject: |
5.D.2. Student Matters
551.0821 Discussing students |
|
| Subject: |
6. ADJOURNMENT
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|