|
Meeting Agenda
|
|---|
|
I. Call to order
|
|
II. Opening Ceremony/Spotlights
|
|
II.1. Invocation
|
|
III. Approve minutes of previous meetings
|
|
IV. Amend the 2018-2019 operating budget
|
|
V. Approve the investment report and financial statements
|
|
VI. Administrative reports
|
|
VI.1. Kodi Wright - Elementary
|
|
VI.2. Brian Lowe - High School
|
|
VI.3. Dr. Darin Jolly - Superintendent
|
|
VI.3.a. Facility Remodel and Renovation Update
|
|
VI.3.b. Roof replacement options
|
|
VI.3.c. TASA/TASB Conference, Dallas, Texas - September 20-22, 2019
|
|
VII. Public forum
|
|
VIII. Executive session
|
|
VIII.1. Discuss Personnel (Tex. Gov’t Code § 551.074)
|
|
VIII.2. Discuss local salary scales for 2019-2020
|
|
IX. Reconvene from executive session for action relative to items covered during executive session
|
|
X. Action Items
|
|
X.1. Accept resignations
|
|
X.2. Consider and approve the employment of personnel for 2019-2020 school year
|
|
X.3. Approve Salaries/Wages for 12-month Employees
|
|
X.4. Consider and approve professional salary scale for 2019-2020
|
|
X.5. Consider and approve local pay scales
|
|
X.6. Consider and approve TASB property insurance renewal for 2019-2020
|
|
X.7. Review and approve investment policy
|
|
X.8. Approve revised Instructional Calendar for 2019-2020
|
|
X.9. Approve 2019-2020 student code of conduct
|
|
X.10. Review 2019-2020 student handbook
|
|
X.11. Review 2019-2020 employee handbook
|
|
X.12. Discuss and approve roof replacement options and proposals
|
|
X.13. Discuss and consider matters pertaining to facility construction, remodeling, and renovations
|
|
X.14. Discuss and consider Culinary CTE purchase exceeding $25000
|
|
X.15. Discuss and consider renovation expenses exceeding $25000
|
|
X.16. Discuss and consider TASB policy Update 113 (second reading)
|
|
X.17. Discuss and adoption of TASB policy pertaining to North Hopkins ISD police department
|
|
X.18. Approve student transfer applications
|
|
X.19. Discuss and appoint trustee for TASA/TASB assembly
|
|
XI. Action Items
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 15, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Opening Ceremony/Spotlights
|
|
| Subject: |
II.1. Invocation
|
|
| Subject: |
III. Approve minutes of previous meetings
|
|
| Subject: |
IV. Amend the 2018-2019 operating budget
|
|
| Subject: |
V. Approve the investment report and financial statements
|
|
| Subject: |
VI. Administrative reports
|
|
| Subject: |
VI.1. Kodi Wright - Elementary
|
|
| Subject: |
VI.2. Brian Lowe - High School
|
|
| Subject: |
VI.3. Dr. Darin Jolly - Superintendent
|
|
| Subject: |
VI.3.a. Facility Remodel and Renovation Update
|
|
| Subject: |
VI.3.b. Roof replacement options
|
|
| Subject: |
VI.3.c. TASA/TASB Conference, Dallas, Texas - September 20-22, 2019
|
|
| Subject: |
VII. Public forum
|
|
| Subject: |
VIII. Executive session
|
|
| Subject: |
VIII.1. Discuss Personnel (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
VIII.2. Discuss local salary scales for 2019-2020
|
|
| Subject: |
IX. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
X. Action Items
|
|
| Subject: |
X.1. Accept resignations
|
|
| Subject: |
X.2. Consider and approve the employment of personnel for 2019-2020 school year
|
|
| Subject: |
X.3. Approve Salaries/Wages for 12-month Employees
|
|
| Subject: |
X.4. Consider and approve professional salary scale for 2019-2020
|
|
| Subject: |
X.5. Consider and approve local pay scales
|
|
| Subject: |
X.6. Consider and approve TASB property insurance renewal for 2019-2020
|
|
| Subject: |
X.7. Review and approve investment policy
|
|
| Subject: |
X.8. Approve revised Instructional Calendar for 2019-2020
|
|
| Subject: |
X.9. Approve 2019-2020 student code of conduct
|
|
| Subject: |
X.10. Review 2019-2020 student handbook
|
|
| Subject: |
X.11. Review 2019-2020 employee handbook
|
|
| Subject: |
X.12. Discuss and approve roof replacement options and proposals
|
|
| Subject: |
X.13. Discuss and consider matters pertaining to facility construction, remodeling, and renovations
|
|
| Subject: |
X.14. Discuss and consider Culinary CTE purchase exceeding $25000
|
|
| Subject: |
X.15. Discuss and consider renovation expenses exceeding $25000
|
|
| Subject: |
X.16. Discuss and consider TASB policy Update 113 (second reading)
|
|
| Subject: |
X.17. Discuss and adoption of TASB policy pertaining to North Hopkins ISD police department
|
|
| Subject: |
X.18. Approve student transfer applications
|
|
| Subject: |
X.19. Discuss and appoint trustee for TASA/TASB assembly
|
|
| Subject: |
XI. Action Items
|
|