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Meeting Agenda
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1. Call to Order
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1.a. Prayer to be given by Clay Osburn
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Information Items
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3.a. Administrator Reports - Handbooks, Code of Conduct, Personnel, Testing, CTE
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3.b. Report on DAEP Program
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3.c. Report on Personnel
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3.d. Report on Demolition Projects
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3.e. Safety and Security Report
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3.f. Business Report
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3.f.1. Accounts Payable
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3.f.2. Cashflow
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4. Action Items
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4.a. Consider Consent Agenda
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4.b. Consider Personnel Contracts
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4.c. Consider Approval of Risk Management Insurance Policies
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4.d. Consider MOU with Plainvew ISD
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4.e. Consider Meal Prices for 2017.18
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4.f. Consider Approval of Student Code of Conduct
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4.g. Consider Approval of District and Campus Needs Assessment
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4.h. Consider Lubbock JJAEP MOU
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4.i. Consider Approval of Stipend Schedule for 2017.18 - revised
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5. Discussion Items
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5.a. Tax Rate
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5.b. TASB Update 108
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5.c. Improvements
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5.d. Personnel
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5.e. Board Request for Future Discussion
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5.f. Board Meeting Future Dates
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Clay Osburn
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.a. Administrator Reports - Handbooks, Code of Conduct, Personnel, Testing, CTE
|
|
| Subject: |
3.b. Report on DAEP Program
|
|
| Subject: |
3.c. Report on Personnel
|
|
| Subject: |
3.d. Report on Demolition Projects
|
|
| Subject: |
3.e. Safety and Security Report
|
|
| Subject: |
3.f. Business Report
|
|
| Subject: |
3.f.1. Accounts Payable
|
|
| Subject: |
3.f.2. Cashflow
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Consider Consent Agenda
|
|
| Subject: |
4.b. Consider Personnel Contracts
|
|
| Subject: |
4.c. Consider Approval of Risk Management Insurance Policies
|
|
| Subject: |
4.d. Consider MOU with Plainvew ISD
|
|
| Subject: |
4.e. Consider Meal Prices for 2017.18
|
|
| Subject: |
4.f. Consider Approval of Student Code of Conduct
|
|
| Subject: |
4.g. Consider Approval of District and Campus Needs Assessment
|
|
| Subject: |
4.h. Consider Lubbock JJAEP MOU
|
|
| Subject: |
4.i. Consider Approval of Stipend Schedule for 2017.18 - revised
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Tax Rate
|
|
| Subject: |
5.b. TASB Update 108
|
|
| Subject: |
5.c. Improvements
|
|
| Subject: |
5.d. Personnel
|
|
| Subject: |
5.e. Board Request for Future Discussion
|
|
| Subject: |
5.f. Board Meeting Future Dates
|
|
| Subject: |
6. Adjournment
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|