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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 Steve Gunter
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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. Report from TASB Superintendent Search Services - Kathy Lupton
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3.b. Administrator Reports - Personnel, Activities, Accountability Rating
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3.c. Accountability Rating
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3.d. Security Report
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3.e. Report on Published Tax Rate
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3.f. Report on Items for Purchase - Chromebooks/carts, Ebooks, fence at bus barn, Ag pick up and suburban
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3.g. Business Report
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3.g.1. Accounts Payable
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3.g.2. Cashflow
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3.g.3. General Ledger
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4. Action Items
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4.a. Consider Consent Agenda
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4.a.1. Board Minutes
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4.a.1.a. Minutes from 07.16.19
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4.a.1.b. Minutes from 07.31.19
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4.a.2. Cumulative Purchases with Vendors > $ 25,000.00
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4.b. Consider Publishing Tax Rate for 2019.20
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4.c. Consider Purchase of Chromebooks/Carts
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4.d. Consider Purchase of Suburban and Pickup
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4.e. Consider Purchase of Library E-Books
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4.f. Consider Budget Amendment
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4.g. Consider Approval of EIC (Local)
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4.h. Consider MOU with Plainview ISD for DAEP
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4.i. Consider Lubbock ISD MOU for JJAEP
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4.j. Consider deliberation and possible action to retain the services of a search firm to assist the Board of Trustees in its search for a new superintendent of schools for the 2020.21 school year.
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5. Discussion Items
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5.a. Improvements - Ag trailer, Electricity, Storage unit, Roll-Off, and Road at Ag Farm; Steps at Wildcat Gym
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5.b. Bond
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5.c. Board Training ITV
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5.d. Board Request for Future Discussion
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5.e. Board Meeting Dates
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5.f. Search for Superintendent
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 28, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Steve Gunter
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.a. Report from TASB Superintendent Search Services - Kathy Lupton
|
|
| Subject: |
3.b. Administrator Reports - Personnel, Activities, Accountability Rating
|
|
| Subject: |
3.c. Accountability Rating
|
|
| Subject: |
3.d. Security Report
|
|
| Subject: |
3.e. Report on Published Tax Rate
|
|
| Subject: |
3.f. Report on Items for Purchase - Chromebooks/carts, Ebooks, fence at bus barn, Ag pick up and suburban
|
|
| Subject: |
3.g. Business Report
|
|
| Subject: |
3.g.1. Accounts Payable
|
|
| Subject: |
3.g.2. Cashflow
|
|
| Subject: |
3.g.3. General Ledger
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Consider Consent Agenda
|
|
| Subject: |
4.a.1. Board Minutes
|
|
| Subject: |
4.a.1.a. Minutes from 07.16.19
|
|
| Subject: |
4.a.1.b. Minutes from 07.31.19
|
|
| Subject: |
4.a.2. Cumulative Purchases with Vendors > $ 25,000.00
|
|
| Subject: |
4.b. Consider Publishing Tax Rate for 2019.20
|
|
| Subject: |
4.c. Consider Purchase of Chromebooks/Carts
|
|
| Subject: |
4.d. Consider Purchase of Suburban and Pickup
|
|
| Subject: |
4.e. Consider Purchase of Library E-Books
|
|
| Subject: |
4.f. Consider Budget Amendment
|
|
| Subject: |
4.g. Consider Approval of EIC (Local)
|
|
| Subject: |
4.h. Consider MOU with Plainview ISD for DAEP
|
|
| Subject: |
4.i. Consider Lubbock ISD MOU for JJAEP
|
|
| Subject: |
4.j. Consider deliberation and possible action to retain the services of a search firm to assist the Board of Trustees in its search for a new superintendent of schools for the 2020.21 school year.
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Improvements - Ag trailer, Electricity, Storage unit, Roll-Off, and Road at Ag Farm; Steps at Wildcat Gym
|
|
| Subject: |
5.b. Bond
|
|
| Subject: |
5.c. Board Training ITV
|
|
| Subject: |
5.d. Board Request for Future Discussion
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|
| Subject: |
5.e. Board Meeting Dates
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|
| Subject: |
5.f. Search for Superintendent
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|
| Subject: |
6. Adjournment
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