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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 Josh Damron
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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. Administrator Reports - Handbooks, Code of Conduct, Personnel, Testing
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3.b. Technology
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3.c. Report on School Finance
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3.d. Report on Personnel/Resignations/Retirements
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3.e. Business Report
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3.e.1. Accounts Payable
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3.e.2. Cashflow
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4. Action Items
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4.a. Consider Consent Agenda
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4.a.1. Minutes from 06.25.19
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4.b. Consider Personnel Contracts
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4.c. Consider MOU with Plainvew ISD
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4.d. Consider Approval of Student Code of Conduct
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4.e. Consider Approval of TASB Update 113
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4.f. Consider Approval of Risk Management Insurance Policies
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4.g. Consider Approval to Enter into an Agreement with CTSI Inc.
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4.h. Consider Addition of Specialized Teaching Position(s)
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4.i. Consider Approval of 2019.20 Meal Prices
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5. Discussion Items
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5.a. Tax Rate
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5.b. EIC (local) policy change
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5.c. Addition of Personnel Positions
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5.d. Maintenance Down the Road Items
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5.e. Discuss Bond Action/Cost
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5.f. Bond Projects
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5.g. Board Request for Future Discussion
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5.h. Board Meeting Future Dates
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Josh Damron
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.a. Administrator Reports - Handbooks, Code of Conduct, Personnel, Testing
|
|
| Subject: |
3.b. Technology
|
|
| Subject: |
3.c. Report on School Finance
|
|
| Subject: |
3.d. Report on Personnel/Resignations/Retirements
|
|
| Subject: |
3.e. Business Report
|
|
| Subject: |
3.e.1. Accounts Payable
|
|
| Subject: |
3.e.2. Cashflow
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Consider Consent Agenda
|
|
| Subject: |
4.a.1. Minutes from 06.25.19
|
|
| Subject: |
4.b. Consider Personnel Contracts
|
|
| Subject: |
4.c. Consider MOU with Plainvew ISD
|
|
| Subject: |
4.d. Consider Approval of Student Code of Conduct
|
|
| Subject: |
4.e. Consider Approval of TASB Update 113
|
|
| Subject: |
4.f. Consider Approval of Risk Management Insurance Policies
|
|
| Subject: |
4.g. Consider Approval to Enter into an Agreement with CTSI Inc.
|
|
| Subject: |
4.h. Consider Addition of Specialized Teaching Position(s)
|
|
| Subject: |
4.i. Consider Approval of 2019.20 Meal Prices
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Tax Rate
|
|
| Subject: |
5.b. EIC (local) policy change
|
|
| Subject: |
5.c. Addition of Personnel Positions
|
|
| Subject: |
5.d. Maintenance Down the Road Items
|
|
| Subject: |
5.e. Discuss Bond Action/Cost
|
|
| Subject: |
5.f. Bond Projects
|
|
| Subject: |
5.g. Board Request for Future Discussion
|
|
| Subject: |
5.h. Board Meeting Future Dates
|
|
| Subject: |
6. Adjournment
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|