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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 January 14, 2019.
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5. Review expenditures for the month of January 2019.
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6. Principal's Report
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6.a. Enrollment
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6.b. Attendance
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6.c. Activities
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6.d. Academics
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7. Superintendent's Report
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7.a. Transportation
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7.b. Facilities
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7.c. Finance
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7.c.1. Monthly Investment Report
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7.c.2. Revenue Expenditures Board Report
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7.d. Personnel
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7.e. Other
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8. The Board may meet in closed session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; purchase, exchange, lease, or value of real property; a negotiated contract for a prospective gift or donation to the District; commercial or financial information that the Board has received from a business prospect, or offer of a financial or other incentive to a business prospect; deployment, or specific occasions for implementation, of security personnel or devices; and/or to consult with legal counsel regarding pending or contemplated litigation or a settlement offer or on a matter which the school district’s legal counsel determines should be confidential in accordance with Chapter 551 of the Texas Government Code, Sections 551.074, 551.072, 551.073, 551.087, 551.076 and 551.071, respectively.
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9. 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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10. Consideration and Board action, if any, to accept resignation of personnel.
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11. Consideration and Board action, if any, on professional employee contracts.
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12. Adjourn
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13. Prayer
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2019 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 January 14, 2019.
|
|
| Subject: |
5. Review expenditures for the month of January 2019.
|
|
| Subject: |
6. Principal's Report
|
|
| Subject: |
6.a. Enrollment
|
|
| Subject: |
6.b. Attendance
|
|
| Subject: |
6.c. Activities
|
|
| Subject: |
6.d. Academics
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.a. Transportation
|
|
| Subject: |
7.b. Facilities
|
|
| Subject: |
7.c. Finance
|
|
| Subject: |
7.c.1. Monthly Investment Report
|
|
| Subject: |
7.c.2. Revenue Expenditures Board Report
|
|
| Subject: |
7.d. Personnel
|
|
| Subject: |
7.e. Other
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|
| Subject: |
8. The Board may meet in closed session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; purchase, exchange, lease, or value of real property; a negotiated contract for a prospective gift or donation to the District; commercial or financial information that the Board has received from a business prospect, or offer of a financial or other incentive to a business prospect; deployment, or specific occasions for implementation, of security personnel or devices; and/or to consult with legal counsel regarding pending or contemplated litigation or a settlement offer or on a matter which the school district’s legal counsel determines should be confidential in accordance with Chapter 551 of the Texas Government Code, Sections 551.074, 551.072, 551.073, 551.087, 551.076 and 551.071, respectively.
|
|
| Subject: |
9. 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. |
|
| Subject: |
10. Consideration and Board action, if any, to accept resignation of personnel.
|
|
| Subject: |
11. Consideration and Board action, if any, on professional employee contracts.
|
|
| Subject: |
12. Adjourn
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| Subject: |
13. Prayer
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