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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 Amy Estrada
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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's Reports - Enrollment, Activities and Personnel
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3.b. Report of HB 3 Board Training
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3.c. Maintenance Report
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3.d. Election Dates Report
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3.e. Report on UIL Legislative Council Meeting
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3.f. Business Report
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3.f.1. Accounts Payable
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3.f.2. General Ledger Monthly
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3.f.3. Cash Flow
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4. Action Items
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4.a. Items of Consent
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4.a.1. Minutes
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4.a.2. Consider Vendors Aggregate > $25,000.00
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4.b. Consider Credit by Examination Provider and Date for CBE
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4.c. Consider Approval of Extracurricular Status and Extension Staff-Adjunct Faculty Status
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4.d. Consider Budget Amendment
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5. Discussion Items
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5.a. Christmas Board Meeting/Plans/Format
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5.b. Baseball/Softball Lighting
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5.c. Future Projects
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5.d. Safety
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5.e. Personnel/Trainer
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5.f. Superintendent Search
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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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5.i. Other
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 23, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Amy Estrada
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.a. Administrator's Reports - Enrollment, Activities and Personnel
|
|
| Subject: |
3.b. Report of HB 3 Board Training
|
|
| Subject: |
3.c. Maintenance Report
|
|
| Subject: |
3.d. Election Dates Report
|
|
| Subject: |
3.e. Report on UIL Legislative Council Meeting
|
|
| Subject: |
3.f. Business Report
|
|
| Subject: |
3.f.1. Accounts Payable
|
|
| Subject: |
3.f.2. General Ledger Monthly
|
|
| Subject: |
3.f.3. Cash Flow
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Items of Consent
|
|
| Subject: |
4.a.1. Minutes
|
|
| Subject: |
4.a.2. Consider Vendors Aggregate > $25,000.00
|
|
| Subject: |
4.b. Consider Credit by Examination Provider and Date for CBE
|
|
| Subject: |
4.c. Consider Approval of Extracurricular Status and Extension Staff-Adjunct Faculty Status
|
|
| Subject: |
4.d. Consider Budget Amendment
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Christmas Board Meeting/Plans/Format
|
|
| Subject: |
5.b. Baseball/Softball Lighting
|
|
| Subject: |
5.c. Future Projects
|
|
| Subject: |
5.d. Safety
|
|
| Subject: |
5.e. Personnel/Trainer
|
|
| Subject: |
5.f. Superintendent Search
|
|
| Subject: |
5.g. Board Request for Future Discussion
|
|
| Subject: |
5.h. Board Meeting Future Dates
|
|
| Subject: |
5.i. Other
|
|
| Subject: |
6. Adjourn
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