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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. Administrators Reports - Enrollment, Activities, Personnel, Graduation, and Handbook
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3.b. Report on Resignations/Retirements
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3.c. Safety Report
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3.d. Technology Report for Goals
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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.b. Consider Campus Employee Contracts for 2019.20
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4.c. Consider 2019.20 School Calendar
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4.d. Consider Approval of Athletic Venue Safety Plan
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5. Discussion Items
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5.a. Goal Setting Session/Maintenance List
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5.b. Athletic Activity Expectations
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5.c. San Antonio / Fort Worth Board Convention Dates, Hotel Reservations
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5.d. Board Members Request for Future Discussion Items
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5.e. 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: | March 27, 2019 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. Administrators Reports - Enrollment, Activities, Personnel, Graduation, and Handbook
|
|
| Subject: |
3.b. Report on Resignations/Retirements
|
|
| Subject: |
3.c. Safety Report
|
|
| Subject: |
3.d. Technology Report for Goals
|
|
| 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.b. Consider Campus Employee Contracts for 2019.20
|
|
| Subject: |
4.c. Consider 2019.20 School Calendar
|
|
| Subject: |
4.d. Consider Approval of Athletic Venue Safety Plan
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Goal Setting Session/Maintenance List
|
|
| Subject: |
5.b. Athletic Activity Expectations
|
|
| Subject: |
5.c. San Antonio / Fort Worth Board Convention Dates, Hotel Reservations
|
|
| Subject: |
5.d. Board Members Request for Future Discussion Items
|
|
| Subject: |
5.e. Board Meeting Future Dates
|
|
| Subject: |
6. Adjourn
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|