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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. Level Three Grievance
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4. Information Items
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4.a. Administrator Reports - Handbooks, Code of Conduct, Personnel, Testing, CTE
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4.b. Report on Personnel
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4.c. Report on Safety/Security
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4.d. Campus and District Improvement Plans
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4.e. Business Report
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4.e.1. Accounts Payable
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4.e.2. Cashflow
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5. Action Items
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5.a. Consider Consent Agenda
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5.a.1. Minutes from 06.26.18
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5.a.2. Minutes from 06.27.18
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5.b. Consider Level Three Grievance
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5.c. Consider Personnel Contracts
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5.d. Consider Approval of Risk Management Insurance Policies
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5.e. Consider MOU with Plainvew ISD
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5.f. Consider Approval of Student Code of Conduct
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5.g. Consider Lubbock JJAEP MOU
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5.h. Consider Approval of Stipend Schedule for 2018.19 - revised
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5.i. Consider Approval of Vendor to Purchase Math Calculators and Software > $ 25,000.00
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6. Discussion Items
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6.a. Tax Rate
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6.b. TASB Update 111/Local Policy/PE Credit
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6.c. Improvements
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6.d. Personnel
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6.e. Board Request for Future Discussion
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6.f. Board Meeting Future Dates
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7. Adjournment
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8. Call to Order
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8.a. Prayer to be given by Clay Osburn
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8.b. Pledge of Allegiance
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9. Open Forum
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10. Information Items
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10.a. Administrator Reports - Handbooks, Code of Conduct, Personnel, Testing, CTE
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10.b. Report on Personnel
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10.c. Report on Safety/Security
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10.d. Campus and District Improvement Plans
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10.e. Business Report
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10.e.1. Accounts Payable
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10.e.2. Cashflow
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11. Action Items
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11.a. Consider Consent Agenda
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11.a.1. Minutes from 06.26.18
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11.b. Consider Personnel Contracts
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11.c. Consider Approval of Risk Management Insurance Policies
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11.d. Consider MOU with Plainvew ISD
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11.e. Consider Approval of Student Code of Conduct
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11.f. Consider Approval of Stipend Schedule for 2018.19 - revised
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|
11.g. Consider Approval of Vendor to Purchase Math Calculators and Software > $ 25,000.00
|
|
12. Discussion Items
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12.a. Tax Rate
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12.b. TASB Update 111/Local Policy/PE Credit
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12.c. Improvements
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12.d. Personnel
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12.e. Board Request for Future Discussion
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12.f. Board Meeting Future Dates
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 24, 2018 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. Level Three Grievance
|
|
| Subject: |
4. Information Items
|
|
| Subject: |
4.a. Administrator Reports - Handbooks, Code of Conduct, Personnel, Testing, CTE
|
|
| Subject: |
4.b. Report on Personnel
|
|
| Subject: |
4.c. Report on Safety/Security
|
|
| Subject: |
4.d. Campus and District Improvement Plans
|
|
| Subject: |
4.e. Business Report
|
|
| Subject: |
4.e.1. Accounts Payable
|
|
| Subject: |
4.e.2. Cashflow
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Consider Consent Agenda
|
|
| Subject: |
5.a.1. Minutes from 06.26.18
|
|
| Subject: |
5.a.2. Minutes from 06.27.18
|
|
| Subject: |
5.b. Consider Level Three Grievance
|
|
| Subject: |
5.c. Consider Personnel Contracts
|
|
| Subject: |
5.d. Consider Approval of Risk Management Insurance Policies
|
|
| Subject: |
5.e. Consider MOU with Plainvew ISD
|
|
| Subject: |
5.f. Consider Approval of Student Code of Conduct
|
|
| Subject: |
5.g. Consider Lubbock JJAEP MOU
|
|
| Subject: |
5.h. Consider Approval of Stipend Schedule for 2018.19 - revised
|
|
| Subject: |
5.i. Consider Approval of Vendor to Purchase Math Calculators and Software > $ 25,000.00
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.a. Tax Rate
|
|
| Subject: |
6.b. TASB Update 111/Local Policy/PE Credit
|
|
| Subject: |
6.c. Improvements
|
|
| Subject: |
6.d. Personnel
|
|
| Subject: |
6.e. Board Request for Future Discussion
|
|
| Subject: |
6.f. Board Meeting Future Dates
|
|
| Subject: |
7. Adjournment
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|
| Subject: |
8. Call to Order
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|
| Subject: |
8.a. Prayer to be given by Clay Osburn
|
|
| Subject: |
8.b. Pledge of Allegiance
|
|
| Subject: |
9. Open Forum
|
|
| Subject: |
10. Information Items
|
|
| Subject: |
10.a. Administrator Reports - Handbooks, Code of Conduct, Personnel, Testing, CTE
|
|
| Subject: |
10.b. Report on Personnel
|
|
| Subject: |
10.c. Report on Safety/Security
|
|
| Subject: |
10.d. Campus and District Improvement Plans
|
|
| Subject: |
10.e. Business Report
|
|
| Subject: |
10.e.1. Accounts Payable
|
|
| Subject: |
10.e.2. Cashflow
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.a. Consider Consent Agenda
|
|
| Subject: |
11.a.1. Minutes from 06.26.18
|
|
| Subject: |
11.b. Consider Personnel Contracts
|
|
| Subject: |
11.c. Consider Approval of Risk Management Insurance Policies
|
|
| Subject: |
11.d. Consider MOU with Plainvew ISD
|
|
| Subject: |
11.e. Consider Approval of Student Code of Conduct
|
|
| Subject: |
11.f. Consider Approval of Stipend Schedule for 2018.19 - revised
|
|
| Subject: |
11.g. Consider Approval of Vendor to Purchase Math Calculators and Software > $ 25,000.00
|
|
| Subject: |
12. Discussion Items
|
|
| Subject: |
12.a. Tax Rate
|
|
| Subject: |
12.b. TASB Update 111/Local Policy/PE Credit
|
|
| Subject: |
12.c. Improvements
|
|
| Subject: |
12.d. Personnel
|
|
| Subject: |
12.e. Board Request for Future Discussion
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|
| Subject: |
12.f. Board Meeting Future Dates
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|
| Subject: |
13. Adjournment
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