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Meeting Agenda
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I. Call to order
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II. Administer oath of office to newly elected board members
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III. Reorganize board
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III.1. President
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III.2. Vice-President
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III.3. Secretary
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IV. Public hearing to review 2018-2019 Financial Integrity Rating System of Texas (FIRST) report
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V. Opening Ceremony/Spotlights
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V.1. Invocation
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V.2. Vendor spotlight: Whataburger
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V.3. Students of the month
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V.4. Teachers of the Month
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V.5. Tell Me Something Good
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VI. Public forum
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VII. Approve minutes of previous meetings
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VIII. Amend the 2019-2020 operating budget
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IX. Approve the investment report and financial statements
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X. Administrative reports
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X.1. Kodi Wright - Elementary
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X.2. Brian Lowe - High School
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X.3. Dr. Darin Jolly - Superintendent
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XI. Executive session
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XI.1. Discuss Actions Related to School Safety and District Emergency Operations Plan
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XI.2. Discuss Personnel - Tex. Govt. Code 551.074
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XII. Reconvene from executive session for action relative to items covered during executive session
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XIII. Action Items
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XIII.1. Approve personnel recommendations for 2019-2020 school year
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XIII.2. Approve substitute teachers for 2019-2020
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XIII.3. Discuss and consider Technology staff job descriptions and salary recommendations
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XIII.4. Approve NHE Targeted Improvement Plan
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XIII.5. Consider actions related to school safety and District Emergency Operations Plan
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XIII.6. Discuss and possible action to terminate Claims Administrative Services (CAS) agreement
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XIII.7. Approve TASB Update 114 (second reading)
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XIII.8. Discuss and consider matters pertaining to facility construction, remodeling, and renovations
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XIII.9. Approve student transfers
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 21, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Administer oath of office to newly elected board members
|
|
| Subject: |
III. Reorganize board
|
|
| Subject: |
III.1. President
|
|
| Subject: |
III.2. Vice-President
|
|
| Subject: |
III.3. Secretary
|
|
| Subject: |
IV. Public hearing to review 2018-2019 Financial Integrity Rating System of Texas (FIRST) report
|
|
| Presenter: |
Jan Vaughn, Business Manager
|
|
| Subject: |
V. Opening Ceremony/Spotlights
|
|
| Subject: |
V.1. Invocation
|
|
| Subject: |
V.2. Vendor spotlight: Whataburger
|
|
| Subject: |
V.3. Students of the month
|
|
| Subject: |
V.4. Teachers of the Month
|
|
| Subject: |
V.5. Tell Me Something Good
|
|
| Subject: |
VI. Public forum
|
|
| Subject: |
VII. Approve minutes of previous meetings
|
|
| Subject: |
VIII. Amend the 2019-2020 operating budget
|
|
| Subject: |
IX. Approve the investment report and financial statements
|
|
| Subject: |
X. Administrative reports
|
|
| Subject: |
X.1. Kodi Wright - Elementary
|
|
| Subject: |
X.2. Brian Lowe - High School
|
|
| Subject: |
X.3. Dr. Darin Jolly - Superintendent
|
|
| Subject: |
XI. Executive session
|
|
| Subject: |
XI.1. Discuss Actions Related to School Safety and District Emergency Operations Plan
|
|
| Subject: |
XI.2. Discuss Personnel - Tex. Govt. Code 551.074
|
|
| Subject: |
XII. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
XIII. Action Items
|
|
| Subject: |
XIII.1. Approve personnel recommendations for 2019-2020 school year
|
|
| Subject: |
XIII.2. Approve substitute teachers for 2019-2020
|
|
| Subject: |
XIII.3. Discuss and consider Technology staff job descriptions and salary recommendations
|
|
| Subject: |
XIII.4. Approve NHE Targeted Improvement Plan
|
|
| Subject: |
XIII.5. Consider actions related to school safety and District Emergency Operations Plan
|
|
| Subject: |
XIII.6. Discuss and possible action to terminate Claims Administrative Services (CAS) agreement
|
|
| Subject: |
XIII.7. Approve TASB Update 114 (second reading)
|
|
| Subject: |
XIII.8. Discuss and consider matters pertaining to facility construction, remodeling, and renovations
|
|
| Subject: |
XIII.9. Approve student transfers
|
|
| Subject: |
XIV. Adjourn
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|