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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Open Community Forum
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4. Consent Agenda
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4.A. Minutes from the January 15, 2018 Regular and January 29, 2018 Special Meetings
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4.B. Financial Report and Current Bills
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5. Superintendent's Report
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5.A. Transportation Report
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5.B. Activity Fund Report
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5.C. TASA Midwinter Update
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6. Discussion/Action Items
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6.A. Discussion of Option 3 Recapture Payment to the Texas Education Agency for the 2017-2018 school year.
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6.B. Discuss and Consider Action to nominate a replacement for Carolyn Buckingham on the Wheeler Central Appraisal District Board of Directors.
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6.C. Discuss and Consider Action on Policy Update 110 affecting policies: B(LEGAL), BBA(LEGAL), BBB(LEGAL), BBB(LOCAL), BBBA(LEGAL), BBBB(LEGAL), BBBC(LOCAL), BBBD(LEGAL), BBC(LEGAL), CCA(LEGAL), CPAB(LEGAL).
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6.D. Discussion and Consider Action on an Order calling a Special Bond Election and providing for the conduct of the election and other matters incident thereto.
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7. Personnel - Closed Session
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7.A. Deliberation and possible action as needed under District Policy DIA (Local) regarding complaint of harassment filed against the superintendent.
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7.B. Discuss Superintendent Annual Evaluation.
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8. Consider Action on Closed Session items
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8.A. Consideration of action as needed under Policy DIA (Local) regarding a complaint of harassment filed against the superintendent.
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8.B. Consideration of action on the contract of the Superintendent
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Invocation
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| Subject: |
3. Open Community Forum
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| Subject: |
4. Consent Agenda
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| Presenter: |
Doug Rice
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Description:
This item is used for the purpose of approving items that are considered each month. The bills to be paid for January, the Current Financial Report, and the minutes of the January 20, 2015 Regular Meeting and the January 26, 2015 Special Meeting will be presented.
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| Subject: |
4.A. Minutes from the January 15, 2018 Regular and January 29, 2018 Special Meetings
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive the minutes from the January 15, 2018 Regular and the January 29, 2018 Special Meetings.
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| Subject: |
4.B. Financial Report and Current Bills
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will be presented with the Financial Report from ESC 16
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| Subject: |
5. Superintendent's Report
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Description:
The Superintendent will present the Activity Fund Report, Transportation Report, Student Enrollment Report, House Bill 5 action taken by the SBOE and the UIL Academic Meet Results.
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| Subject: |
5.A. Transportation Report
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| Presenter: |
Doug Rice, Superintendent
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Description:
Monthly Mileage Report
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| Subject: |
5.B. Activity Fund Report
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive an update on the Activity Accounts
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| Subject: |
5.C. TASA Midwinter Update
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive information from Mr. Rice on information from the TASA Midwinter Conference held on January 28-31 in Austin.
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| Subject: |
6. Discussion/Action Items
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| Subject: |
6.A. Discussion of Option 3 Recapture Payment to the Texas Education Agency for the 2017-2018 school year.
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive information regarding the Option 3 Recapture Payments that will be made to the Texas Education Agency from February through August of 2018.
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| Subject: |
6.B. Discuss and Consider Action to nominate a replacement for Carolyn Buckingham on the Wheeler Central Appraisal District Board of Directors.
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will discuss replacement candidates for the Wheeler Central Appraisal District Board of Directors.
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| Subject: |
6.C. Discuss and Consider Action on Policy Update 110 affecting policies: B(LEGAL), BBA(LEGAL), BBB(LEGAL), BBB(LOCAL), BBBA(LEGAL), BBBB(LEGAL), BBBC(LOCAL), BBBD(LEGAL), BBC(LEGAL), CCA(LEGAL), CPAB(LEGAL).
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| Presenter: |
Doug Rice, Superintendent
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Description:
The Board will receive Local Policy Update 110
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| Subject: |
6.D. Discussion and Consider Action on an Order calling a Special Bond Election and providing for the conduct of the election and other matters incident thereto.
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| Presenter: |
John Blackburn
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| Subject: |
7. Personnel - Closed Session
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| Presenter: |
Doug Rice
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Description:
Personnel items to be presented as needed
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| Subject: |
7.A. Deliberation and possible action as needed under District Policy DIA (Local) regarding complaint of harassment filed against the superintendent.
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| Subject: |
7.B. Discuss Superintendent Annual Evaluation.
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Description:
The Board will conduct the annual evaluation of the Superintendent
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| Subject: |
8. Consider Action on Closed Session items
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Description:
Action as needed for Closed Session items
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| Subject: |
8.A. Consideration of action as needed under Policy DIA (Local) regarding a complaint of harassment filed against the superintendent.
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| Subject: |
8.B. Consideration of action on the contract of the Superintendent
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| Subject: |
9. Adjourn
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