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Meeting Agenda
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. Public Meeting to Discuss Budget and Proposed Tax Rate for 2018-2019
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V. ITEMS FOR BOARD ACTION:
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V.A. Reorganizations of the Board of Trustees
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V.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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V.B.1. Minutes
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V.B.2. Disbursements
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V.B.3. Budget Amendments
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V.B.4. Purchase of New Buses
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V.B.5. Health Insurance Increase
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V.B.6. ROTC Out of State Trip
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V.C. Consider Adoption of the 2018-2019 Budget
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V.D. Consider Interlocal Agreement with Liberty County Precinct 4 for Shared Services
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V.E. Consider Purchase over $10,000 for Cameras Phase 2 for DHS and WWJH
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V.F. Consider 2018-2019 Salary Schedule for Teachers, Nurses, and Librarians
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V.G. Consider TASB Policy FDA (Local) for Second Reading
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VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VI.A. Superintendent's Report
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VI.A.1. Athletic Organizational Chart - Jeff Nations
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VI.B. Associate Superintendent Pierce's Report
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VI.B.1. Financial/Budget Statements
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VI.B.2. Check Register from Activity Funds
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VI.B.3. Tax Collector's Report
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VI.C. Assistant Superintendent Painter's Report
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VI.C.1. Student Handbook Changes Report
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VI.C.2. New Course Offerings at Woodrow Wilson Junior High
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VI.C.3. Student Services Organizational Chart Report
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VI.C.3.a. C&I Organizational Chart - Mr. Painter
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VI.C.3.b. Special Education Organizational Chart - Michaelene Morrison
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VI.C.3.c. Bilingual Organizational Chart - Abby Cumbie
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VI.C.3.d. Technology Organizational Chart - Suzanne Chachere
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VI.C.3.e. Student Services Organizational Chart - Travis Young
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VI.D. Assistant Superintendent Herrera's Report
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VI.D.1. Report on Facilities Usage Agreement Update
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VI.D.2. Safe & Secure Report
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VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VII.A. 551.074 - Personnel
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VII.B. 551.074 - Personnel - Elementary Assistant Principals
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VII.C. 551.072 - Property
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VIII. ITEMS FOR BOARD ACTION:
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VIII.A. Consider Elementary Assistant Principals
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VIII.B. Consider Personnel - Resignations and Recommendations
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VIII.C. Consider Personnel - Add Teaching Position at S.F.A. Elementary
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VIII.D. Consider Personnel - Add Special Education Teaching Unit at Woodrow Wilson Junior High
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VIII.E. Consider Property - Resale of Foreclosed Property
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IX. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 19, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. Public Meeting to Discuss Budget and Proposed Tax Rate for 2018-2019
|
|
| Subject: |
V. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
V.A. Reorganizations of the Board of Trustees
|
|
| Subject: |
V.B. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
V.B.1. Minutes
|
|
| Subject: |
V.B.2. Disbursements
|
|
| Subject: |
V.B.3. Budget Amendments
|
|
| Subject: |
V.B.4. Purchase of New Buses
|
|
| Subject: |
V.B.5. Health Insurance Increase
|
|
| Subject: |
V.B.6. ROTC Out of State Trip
|
|
| Subject: |
V.C. Consider Adoption of the 2018-2019 Budget
|
|
| Subject: |
V.D. Consider Interlocal Agreement with Liberty County Precinct 4 for Shared Services
|
|
| Subject: |
V.E. Consider Purchase over $10,000 for Cameras Phase 2 for DHS and WWJH
|
|
| Subject: |
V.F. Consider 2018-2019 Salary Schedule for Teachers, Nurses, and Librarians
|
|
| Subject: |
V.G. Consider TASB Policy FDA (Local) for Second Reading
|
|
| Subject: |
VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Athletic Organizational Chart - Jeff Nations
|
|
| Subject: |
VI.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
VI.B.1. Financial/Budget Statements
|
|
| Subject: |
VI.B.2. Check Register from Activity Funds
|
|
| Subject: |
VI.B.3. Tax Collector's Report
|
|
| Subject: |
VI.C. Assistant Superintendent Painter's Report
|
|
| Subject: |
VI.C.1. Student Handbook Changes Report
|
|
| Subject: |
VI.C.2. New Course Offerings at Woodrow Wilson Junior High
|
|
| Subject: |
VI.C.3. Student Services Organizational Chart Report
|
|
| Subject: |
VI.C.3.a. C&I Organizational Chart - Mr. Painter
|
|
| Subject: |
VI.C.3.b. Special Education Organizational Chart - Michaelene Morrison
|
|
| Subject: |
VI.C.3.c. Bilingual Organizational Chart - Abby Cumbie
|
|
| Subject: |
VI.C.3.d. Technology Organizational Chart - Suzanne Chachere
|
|
| Subject: |
VI.C.3.e. Student Services Organizational Chart - Travis Young
|
|
| Subject: |
VI.D. Assistant Superintendent Herrera's Report
|
|
| Subject: |
VI.D.1. Report on Facilities Usage Agreement Update
|
|
| Subject: |
VI.D.2. Safe & Secure Report
|
|
| Subject: |
VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VII.A. 551.074 - Personnel
|
|
| Subject: |
VII.B. 551.074 - Personnel - Elementary Assistant Principals
|
|
| Subject: |
VII.C. 551.072 - Property
|
|
| Subject: |
VIII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VIII.A. Consider Elementary Assistant Principals
|
|
| Subject: |
VIII.B. Consider Personnel - Resignations and Recommendations
|
|
| Subject: |
VIII.C. Consider Personnel - Add Teaching Position at S.F.A. Elementary
|
|
| Subject: |
VIII.D. Consider Personnel - Add Special Education Teaching Unit at Woodrow Wilson Junior High
|
|
| Subject: |
VIII.E. Consider Property - Resale of Foreclosed Property
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|
| Subject: |
IX. OFFICIAL ADJOURNMENT
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