|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order
|
|
II. Approve Minutes of Previous Meeting
|
|
III. Tax Collectors Report
|
|
IV. Approval of Bills
|
|
V. Financial Report
|
|
VI. Superintendent's Report
|
|
VI.A. Update on Budget projections
|
|
VI.B. Principal's Report
|
|
VI.B.1. Introduction of 2019-20 District Principal
|
|
VII. Citizens Reports or Requests
|
|
VIII. Action Items
|
|
VIII.A. Discussion and Possible Action on Contracts for Licensed Specialist in School Psychology, Occupational Therapist, and Speech Therapist.
|
|
VIII.B. Discussion and Possible Action on Policy Update 113
|
|
VIII.C. Discussion and Possible Action on L.P. gas proposals
|
|
VIII.D. Discussion and Possible Action on gasoline and diesel proposals
|
|
VIII.E. Discussion and Possible Action on compensation package for Interim Principal role during the 2018-19 school year.
|
|
VIII.F. Discussion and Possible Action to select Delegate and Alternate Delegate for 2019 TASA/TASB Convention
|
|
VIII.G. Discussion and Possible Action on Approval of 2019-2020 Student Code of Conduct
|
|
VIII.H. Discussion and Possible action on delegating contractual authority to obligate the school district under Texas Education Code 11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC 41.006. This included approval of the agreement for the purchase of attendance credits or the agreement for the purchase of attendance credits. (Netting Chapter 42 function)
|
|
IX. Closed Session
|
|
IX.A. Discuss hiring of the following personnel for the 2019-2020 school year
|
|
IX.A.1. Teacher Assistants
|
|
IX.A.2. Maintenance
|
|
IX.A.3. Bus Drivers
|
|
IX.A.4. Cooks
|
|
IX.A.5. Security
|
|
IX.A.6. Maintenance Supervisor
|
|
IX.A.7. Nurse
|
|
IX.A.8. Special Education Teacher Assistants
|
|
X. Take Action on Closed Session items
|
|
X.A. Act on hiring of the following personnel for the 2019-2020 school year
|
|
X.A.1. Teacher Assistants
|
|
X.A.2. Maintenance
|
|
X.A.3. Bus Drivers
|
|
X.A.4. Cooks
|
|
X.A.5. Security
|
|
X.A.6. Maintenance Supervisor
|
|
X.A.7. Nurse
|
|
X.A.8. Special Education Teacher Assistants
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 17, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Approve Minutes of Previous Meeting
|
|
| Subject: |
III. Tax Collectors Report
|
|
| Subject: |
IV. Approval of Bills
|
|
| Subject: |
V. Financial Report
|
|
| Subject: |
VI. Superintendent's Report
|
|
| Subject: |
VI.A. Update on Budget projections
|
|
| Subject: |
VI.B. Principal's Report
|
|
| Subject: |
VI.B.1. Introduction of 2019-20 District Principal
|
|
| Subject: |
VII. Citizens Reports or Requests
|
|
| Subject: |
VIII. Action Items
|
|
| Subject: |
VIII.A. Discussion and Possible Action on Contracts for Licensed Specialist in School Psychology, Occupational Therapist, and Speech Therapist.
|
|
| Subject: |
VIII.B. Discussion and Possible Action on Policy Update 113
|
|
| Subject: |
VIII.C. Discussion and Possible Action on L.P. gas proposals
|
|
| Subject: |
VIII.D. Discussion and Possible Action on gasoline and diesel proposals
|
|
| Subject: |
VIII.E. Discussion and Possible Action on compensation package for Interim Principal role during the 2018-19 school year.
|
|
| Subject: |
VIII.F. Discussion and Possible Action to select Delegate and Alternate Delegate for 2019 TASA/TASB Convention
|
|
| Subject: |
VIII.G. Discussion and Possible Action on Approval of 2019-2020 Student Code of Conduct
|
|
| Subject: |
VIII.H. Discussion and Possible action on delegating contractual authority to obligate the school district under Texas Education Code 11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC 41.006. This included approval of the agreement for the purchase of attendance credits or the agreement for the purchase of attendance credits. (Netting Chapter 42 function)
|
|
| Subject: |
IX. Closed Session
|
|
| Subject: |
IX.A. Discuss hiring of the following personnel for the 2019-2020 school year
|
|
| Subject: |
IX.A.1. Teacher Assistants
|
|
| Subject: |
IX.A.2. Maintenance
|
|
| Subject: |
IX.A.3. Bus Drivers
|
|
| Subject: |
IX.A.4. Cooks
|
|
| Subject: |
IX.A.5. Security
|
|
| Subject: |
IX.A.6. Maintenance Supervisor
|
|
| Subject: |
IX.A.7. Nurse
|
|
| Subject: |
IX.A.8. Special Education Teacher Assistants
|
|
| Subject: |
X. Take Action on Closed Session items
|
|
| Subject: |
X.A. Act on hiring of the following personnel for the 2019-2020 school year
|
|
| Subject: |
X.A.1. Teacher Assistants
|
|
| Subject: |
X.A.2. Maintenance
|
|
| Subject: |
X.A.3. Bus Drivers
|
|
| Subject: |
X.A.4. Cooks
|
|
| Subject: |
X.A.5. Security
|
|
| Subject: |
X.A.6. Maintenance Supervisor
|
|
| Subject: |
X.A.7. Nurse
|
|
| Subject: |
X.A.8. Special Education Teacher Assistants
|
|
| Subject: |
XI. Adjournment
|
|