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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 Jay Sage
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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. Administrators Reports - Enrollment, Activities, Personnel
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3.b. Report on Resignations/Retirements
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3.c. Report on Admin and Board Goals
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3.d. Calendar 2019.20
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3.e. ESC 17 Board Election Information
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3.f. Board of Trustee Scholarship Golf Tournament April 29, 2019
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3.g. Report on Safety and Security
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3.h. Summer Leadership Conference - April 4, 2019 Registration
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3.i. Business Report
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3.i.1. Accounts Payable
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3.i.2. General Ledger
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3.i.3. Cash Flow
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4. Action Items
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4.a. Consent Agenda
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4.a.1. Board Minutes
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4.b. Consider Administrator's Contracts - Elementary, Middle School and High School Principals; Assistant High School and Middle School Principals; Police Chief, Athletic Director, Chief Technology Officer and Chief Financial Officer.
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4.c. Consider Employment Contract for Asst Principal/Special Ed Director
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4.d. Consider Employment Contracts for 2019.20
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4.e. Consider Approval of TASB Update 112
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5. Discussion Items
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5.a. Teacher/Coaches/Counselors/Nurse Contracts
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5.b. Board Goals/Time/Date/Format
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5.c. Board Members Request for Future Discussion Items
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5.d. Board Meeting Future Dates
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 20, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Jay Sage
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.a. Administrators Reports - Enrollment, Activities, Personnel
|
|
| Subject: |
3.b. Report on Resignations/Retirements
|
|
| Subject: |
3.c. Report on Admin and Board Goals
|
|
| Subject: |
3.d. Calendar 2019.20
|
|
| Subject: |
3.e. ESC 17 Board Election Information
|
|
| Subject: |
3.f. Board of Trustee Scholarship Golf Tournament April 29, 2019
|
|
| Subject: |
3.g. Report on Safety and Security
|
|
| Subject: |
3.h. Summer Leadership Conference - April 4, 2019 Registration
|
|
| Subject: |
3.i. Business Report
|
|
| Subject: |
3.i.1. Accounts Payable
|
|
| Subject: |
3.i.2. General Ledger
|
|
| Subject: |
3.i.3. Cash Flow
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Consent Agenda
|
|
| Subject: |
4.a.1. Board Minutes
|
|
| Subject: |
4.b. Consider Administrator's Contracts - Elementary, Middle School and High School Principals; Assistant High School and Middle School Principals; Police Chief, Athletic Director, Chief Technology Officer and Chief Financial Officer.
|
|
| Subject: |
4.c. Consider Employment Contract for Asst Principal/Special Ed Director
|
|
| Subject: |
4.d. Consider Employment Contracts for 2019.20
|
|
| Subject: |
4.e. Consider Approval of TASB Update 112
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Teacher/Coaches/Counselors/Nurse Contracts
|
|
| Subject: |
5.b. Board Goals/Time/Date/Format
|
|
| Subject: |
5.c. Board Members Request for Future Discussion Items
|
|
| Subject: |
5.d. Board Meeting Future Dates
|
|
| Subject: |
6. Adjourn
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|