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Meeting Agenda
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1. Call to Order
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1.a. Declaration of quorum
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1.b. Prayer
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2. Public Comments
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3. Information/Discussion Items(s)
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4. Consideration and Board action, if any, to approve the minutes of the regular meeting February 19, 2018 and February 26, 2018.
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5. Review expenditures for the month of February 2018
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6. Consideration and Board action, if any, to approve the employee list for Board Policy CKC.
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7. Consideration and Board action, if any, to approve Board Policy DH (Local).
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8. Consideration and Board action, if any, to approve the Instructional Materials Allotment and TEKS Certification for 2018-2019.
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9. Consideration and Board action, if any, to approve the Application for Low Attendance Day Waiver for February 21, 2018.
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10. Consideration and Board action, if any, to approve TASB Policy Update 110.
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11. Consideration and Board action, if any, to approve the bid(s) by Shane Ghammaghami on Behalf of Pebble Creek Investments, LLC in the amount(s) of:
$1,232.00 for Lots 61-64, Section 8, Big Thicket Lake Estates, Account # B0600021400, Cause #T14-070 $1,231.00 for Lots 81-84, Section 12, Big Thicket Lake Estate, Account # B0600041700, Cause #T11-160 $2,024.00 for Lots 141-143, 145, 147, 149, 151, Section 16, Big Thicket Lake Estate, Account #’s B0600052100, B0600052300, Cause #T13-234 $1,231.00 for Lots 193-196, Section 10 Big Thicket Lake Estates, Account # B0600034200, Cause #T13-110 |
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12. Consideration and Board action, if any, to approve Big Sandy ISD opting out of Senate Bill 693, the district’s budget does not permit the district to purchase a bus that is equipped with seat belts.
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13. Principal's Reports
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13.a. Enrollment
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13.b. Attendance
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13.c. Activities
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13.d. Academics
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14. Superintendent's Report
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14.a. Transportation
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14.b. Facilities
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14.c. Finance
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14.c.1. Monthly Investment Report
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14.c.2. Revenue Expenditures Board Report
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14.d. Personnel
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14.e. Other
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15. Adjourn to Executive Session under section 551.074(at.6252-17,2(g) and Section 551.071 attorney Consultation, of the Texas Open Meeting Act.
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16. Consideration and Board action, if any, to approve a one-year extension to the contract for the High School Principal for the 2019-2020 school year.
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17. Consideration and Board action, if any, to approve a one-year extension to the contract for the Junior High School Principal for the 2019-2020 school year.
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18. Consideration and Board action, if any, to approve a one-year extension to the contract for the Elementary Principal for the 2019-2020 school year.
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19. Consideration and Board action, if any, to accept resignation of personnel.
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20. Consideration and Board action, if any, on professional employee contracts as presented.
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21. Adjourn
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22. Prayer
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Declaration of quorum
|
|
| Subject: |
1.b. Prayer
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Information/Discussion Items(s)
|
|
| Subject: |
4. Consideration and Board action, if any, to approve the minutes of the regular meeting February 19, 2018 and February 26, 2018.
|
|
| Subject: |
5. Review expenditures for the month of February 2018
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|
| Subject: |
6. Consideration and Board action, if any, to approve the employee list for Board Policy CKC.
|
|
| Subject: |
7. Consideration and Board action, if any, to approve Board Policy DH (Local).
|
|
| Subject: |
8. Consideration and Board action, if any, to approve the Instructional Materials Allotment and TEKS Certification for 2018-2019.
|
|
| Subject: |
9. Consideration and Board action, if any, to approve the Application for Low Attendance Day Waiver for February 21, 2018.
|
|
| Subject: |
10. Consideration and Board action, if any, to approve TASB Policy Update 110.
|
|
| Subject: |
11. Consideration and Board action, if any, to approve the bid(s) by Shane Ghammaghami on Behalf of Pebble Creek Investments, LLC in the amount(s) of:
$1,232.00 for Lots 61-64, Section 8, Big Thicket Lake Estates, Account # B0600021400, Cause #T14-070 $1,231.00 for Lots 81-84, Section 12, Big Thicket Lake Estate, Account # B0600041700, Cause #T11-160 $2,024.00 for Lots 141-143, 145, 147, 149, 151, Section 16, Big Thicket Lake Estate, Account #’s B0600052100, B0600052300, Cause #T13-234 $1,231.00 for Lots 193-196, Section 10 Big Thicket Lake Estates, Account # B0600034200, Cause #T13-110 |
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| Subject: |
12. Consideration and Board action, if any, to approve Big Sandy ISD opting out of Senate Bill 693, the district’s budget does not permit the district to purchase a bus that is equipped with seat belts.
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|
| Subject: |
13. Principal's Reports
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|
| Subject: |
13.a. Enrollment
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| Subject: |
13.b. Attendance
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| Subject: |
13.c. Activities
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| Subject: |
13.d. Academics
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| Subject: |
14. Superintendent's Report
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| Subject: |
14.a. Transportation
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| Subject: |
14.b. Facilities
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| Subject: |
14.c. Finance
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| Subject: |
14.c.1. Monthly Investment Report
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| Subject: |
14.c.2. Revenue Expenditures Board Report
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| Subject: |
14.d. Personnel
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14.e. Other
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| Subject: |
15. Adjourn to Executive Session under section 551.074(at.6252-17,2(g) and Section 551.071 attorney Consultation, of the Texas Open Meeting Act.
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Description:
To deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; or to hear a complaint or charge against an officer or employee. Private consultation with the board's attorney on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
a. Reconvene open meeting taking action on items from closed session as needed. Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either: i. In the open meeting covered by the Notice upon the reconvening of the public meeting; or ii. At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine. |
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| Subject: |
16. Consideration and Board action, if any, to approve a one-year extension to the contract for the High School Principal for the 2019-2020 school year.
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|
| Subject: |
17. Consideration and Board action, if any, to approve a one-year extension to the contract for the Junior High School Principal for the 2019-2020 school year.
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|
| Subject: |
18. Consideration and Board action, if any, to approve a one-year extension to the contract for the Elementary Principal for the 2019-2020 school year.
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| Subject: |
19. Consideration and Board action, if any, to accept resignation of personnel.
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| Subject: |
20. Consideration and Board action, if any, on professional employee contracts as presented.
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| Subject: |
21. Adjourn
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| Subject: |
22. Prayer
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