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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 Karen Carroll
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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, STAAR test/EOC, Activities, Personnel and Graduation/Senior Trip
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3.b. Report on Resignations/Retirements
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3.c. Legislation Update
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3.d. Summer School Board Convention June 13-15 or June 20-22
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3.d.1. Hotel Site and Reservation
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3.d.2. Class Registration
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3.e. Business Report
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3.e.1. Accounts Payable
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3.e.2. General Ledger
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3.e.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.a.2. Quarterly Investment Report
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4.b. Consider Employee Contracts for 2019.20
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4.c. Consider Instructional Material Certification
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4.d. Consider ARAMARK Contract Addendum for 2019.20
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4.e. Consider Superintendent Contract
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5. Discussion Items
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5.a. Board Goals and Maintenance Items
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5.b. Personnel
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 25, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Karen Carroll
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.a. Administrators Reports - Enrollment, STAAR test/EOC, Activities, Personnel and Graduation/Senior Trip
|
|
| Subject: |
3.b. Report on Resignations/Retirements
|
|
| Subject: |
3.c. Legislation Update
|
|
| Subject: |
3.d. Summer School Board Convention June 13-15 or June 20-22
|
|
| Subject: |
3.d.1. Hotel Site and Reservation
|
|
| Subject: |
3.d.2. Class Registration
|
|
| Subject: |
3.e. Business Report
|
|
| Subject: |
3.e.1. Accounts Payable
|
|
| Subject: |
3.e.2. General Ledger
|
|
| Subject: |
3.e.3. Cash Flow
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Consent Agenda
|
|
| Subject: |
4.a.1. Board Minutes
|
|
| Subject: |
4.a.2. Quarterly Investment Report
|
|
| Subject: |
4.b. Consider Employee Contracts for 2019.20
|
|
| Subject: |
4.c. Consider Instructional Material Certification
|
|
| Subject: |
4.d. Consider ARAMARK Contract Addendum for 2019.20
|
|
| Subject: |
4.e. Consider Superintendent Contract
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Board Goals and Maintenance Items
|
|
| Subject: |
5.b. Personnel
|
|
| Subject: |
5.c. Board Members Request for Future Discussion Items
|
|
| Subject: |
5.d. Board Meeting Future Dates
|
|