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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 Dustan Moyer
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1.b. Pledge of Allegiance
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2. Public Hearing on Financial Integrity Rating System of Texas
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3. Open Forum
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4. Information Items
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4.a. Administrator's Reports - Enrollment and Activities
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4.b. Technology
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4.c. Safety Report
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4.d. Maintenance Report
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4.e. Report on UIL Legislative Council Meeting
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4.f. Report on Special Education Coop Withdrawal/Update
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4.g. Business Report
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4.g.1. Accounts Payable
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4.g.2. General Ledger Monthly
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4.g.3. Cash Flow
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4.h. Personnel
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5. Action Items
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5.a. Items of Consent
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5.a.1. Minutes
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5.b. Consider Credit by Examination Provider and Date for CBE
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5.c. Consider Approval of Extracurricular Status and Extension Staff - Adjunct Faculty Status
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5.d. Consider Transfer Fee for 2019.2020 School Year
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5.e. Consider Adult Meal Prices for 2018.19
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5.f. “Deliberation and possible action to authorize the Board president to execute, on the Board’s behalf, an amendment identifying a second withdrawing member to the waiver adopted by the Board of Trustees at its September 18, 2018, Board meeting, which waived a potential conflict of interest for the joint representation of all school district members of the special education shared service arrangement known as the East Plains Educational Cooperative (“EPEC”) by the Underwood Law Firm in order to accomplish the withdrawal of one or more members from EPEC and to reconfigure EPEC following the departure of the members.”
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6. Discussion Items
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6.a. Technology Costs and Future Goals
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6.b. Christmas Board Meeting/Plans/Format
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6.c. Board Request for Future Discussion
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6.d. Board Meeting Future Dates
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 24, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Dustan Moyer
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Public Hearing on Financial Integrity Rating System of Texas
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Information Items
|
|
| Subject: |
4.a. Administrator's Reports - Enrollment and Activities
|
|
| Subject: |
4.b. Technology
|
|
| Subject: |
4.c. Safety Report
|
|
| Subject: |
4.d. Maintenance Report
|
|
| Subject: |
4.e. Report on UIL Legislative Council Meeting
|
|
| Subject: |
4.f. Report on Special Education Coop Withdrawal/Update
|
|
| Subject: |
4.g. Business Report
|
|
| Subject: |
4.g.1. Accounts Payable
|
|
| Subject: |
4.g.2. General Ledger Monthly
|
|
| Subject: |
4.g.3. Cash Flow
|
|
| Subject: |
4.h. Personnel
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Items of Consent
|
|
| Subject: |
5.a.1. Minutes
|
|
| Subject: |
5.b. Consider Credit by Examination Provider and Date for CBE
|
|
| Subject: |
5.c. Consider Approval of Extracurricular Status and Extension Staff - Adjunct Faculty Status
|
|
| Subject: |
5.d. Consider Transfer Fee for 2019.2020 School Year
|
|
| Subject: |
5.e. Consider Adult Meal Prices for 2018.19
|
|
| Subject: |
5.f. “Deliberation and possible action to authorize the Board president to execute, on the Board’s behalf, an amendment identifying a second withdrawing member to the waiver adopted by the Board of Trustees at its September 18, 2018, Board meeting, which waived a potential conflict of interest for the joint representation of all school district members of the special education shared service arrangement known as the East Plains Educational Cooperative (“EPEC”) by the Underwood Law Firm in order to accomplish the withdrawal of one or more members from EPEC and to reconfigure EPEC following the departure of the members.”
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.a. Technology Costs and Future Goals
|
|
| Subject: |
6.b. Christmas Board Meeting/Plans/Format
|
|
| Subject: |
6.c. Board Request for Future Discussion
|
|
| Subject: |
6.d. Board Meeting Future Dates
|
|
| Subject: |
7. Adjourn
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