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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 Johnny Taylor
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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 on Board Training Hours
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3.b. Board Member's Email Setup
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3.c. Report on Improvements
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3.d. Business Report
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3.d.1. Accounts Payable
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3.d.2. General Ledger
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3.d.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 12.11.19
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4.b. Consider Approval of Turf Design
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4.c. Consider Textbook Committee for ELA Adoption
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4.d. Call Election for the May 2, 2020 Trustee Election
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4.e. In Closed, Executive Session: "Discuss Applications for Superintendent Position"
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4.f. In Open Session: Action Item: "Approve the number of applicants to be interviewed".
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5. Discussion Items
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5.a. 2020.21 Calendar
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5.b. Team Building Training
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5.c. Naming Football Field
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5.d. Choosing Architect for Improvement Projects
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5.e. Summer Board Conference
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5.e.1. San Antonio June 18-21, 2020
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5.e.2. Fort Worth June 25-27, 2020
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5.f. Administrators Contracts
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5.g. Discussion with TASB Consultant(s) Regarding Superintendent Search Process
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5.h. Board Members Request for Future Discussion Items
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5.i. 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: | January 14, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Johnny Taylor
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.a. Report on Board Training Hours
|
|
| Subject: |
3.b. Board Member's Email Setup
|
|
| Subject: |
3.c. Report on Improvements
|
|
| Subject: |
3.d. Business Report
|
|
| Subject: |
3.d.1. Accounts Payable
|
|
| Subject: |
3.d.2. General Ledger
|
|
| Subject: |
3.d.3. Cash Flow
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Consent Agenda
|
|
| Subject: |
4.a.1. Board Minutes 12.11.19
|
|
| Subject: |
4.b. Consider Approval of Turf Design
|
|
| Subject: |
4.c. Consider Textbook Committee for ELA Adoption
|
|
| Subject: |
4.d. Call Election for the May 2, 2020 Trustee Election
|
|
| Subject: |
4.e. In Closed, Executive Session: "Discuss Applications for Superintendent Position"
|
|
| Subject: |
4.f. In Open Session: Action Item: "Approve the number of applicants to be interviewed".
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. 2020.21 Calendar
|
|
| Subject: |
5.b. Team Building Training
|
|
| Subject: |
5.c. Naming Football Field
|
|
| Subject: |
5.d. Choosing Architect for Improvement Projects
|
|
| Subject: |
5.e. Summer Board Conference
|
|
| Subject: |
5.e.1. San Antonio June 18-21, 2020
|
|
| Subject: |
5.e.2. Fort Worth June 25-27, 2020
|
|
| Subject: |
5.f. Administrators Contracts
|
|
| Subject: |
5.g. Discussion with TASB Consultant(s) Regarding Superintendent Search Process
|
|
| Subject: |
5.h. Board Members Request for Future Discussion Items
|
|
| Subject: |
5.i. Board Meeting Future Dates
|
|
| Subject: |
6. Adjourn
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|