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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. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.A.3. Budget Amendments
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IV.A.4. TASB Update 111, Affecting Local Policies (See Attached List) for Second Reading
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IV.A.5. Emergency Repairs of Stadium Lighting
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IV.A.6. Softball Infield Renovations
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IV.A.7. HCDE Inter-Local Agreement Addendum
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IV.B. PBK - Softball and Baseball Fencing
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IV.C. Structural Improvements on Backstop Wall for Baseball and Softball Fields
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IV.D. Electrical Work for Scoreboards for Baseball and Softball Fields
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IV.E. Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board (ARB)
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IV.F. Nomination for a Person to Serve on the Agricultural Advisory Board for Liberty County Appraisal District
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Associate Superintendent Pierce's Report
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V.A.1. Financial/Budget Statements
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V.A.2. Check Register from Activity Funds
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V.A.3. Tax Collector's Report
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V.B. Assistant Superintendent Painter's Report
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V.B.1. Criteria for getting into Honor Organizations at Dayton High School
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V.C. Assistant Superintendent Herrera's Report
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V.C.1. Safe and Secure Schools Update
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.074 - Personnel
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VI.B. 551.074 - Personnel - At Risk Counselors
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VI.C. 551.074 - Personnel - Superintendent
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VI.D. 551.074 - Personnel Substitutes List
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VI.E. 551.072 - Property
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider the Compensation of the Superintendent's Contract
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VII.B. Consider Personnel - Resignations and Recommendations
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VII.C. Performing Arts Center Coordinator and Stipend
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VII.D. Consider Substitutes for 2018-2019 School Year
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IV.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)
|
|
| Subject: |
IV.A.1. Minutes
|
|
| Subject: |
IV.A.2. Disbursements
|
|
| Subject: |
IV.A.3. Budget Amendments
|
|
| Subject: |
IV.A.4. TASB Update 111, Affecting Local Policies (See Attached List) for Second Reading
|
|
| Subject: |
IV.A.5. Emergency Repairs of Stadium Lighting
|
|
| Subject: |
IV.A.6. Softball Infield Renovations
|
|
| Subject: |
IV.A.7. HCDE Inter-Local Agreement Addendum
|
|
| Subject: |
IV.B. PBK - Softball and Baseball Fencing
|
|
| Subject: |
IV.C. Structural Improvements on Backstop Wall for Baseball and Softball Fields
|
|
| Subject: |
IV.D. Electrical Work for Scoreboards for Baseball and Softball Fields
|
|
| Subject: |
IV.E. Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board (ARB)
|
|
| Subject: |
IV.F. Nomination for a Person to Serve on the Agricultural Advisory Board for Liberty County Appraisal District
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.A.1. Financial/Budget Statements
|
|
| Subject: |
V.A.2. Check Register from Activity Funds
|
|
| Subject: |
V.A.3. Tax Collector's Report
|
|
| Subject: |
V.B. Assistant Superintendent Painter's Report
|
|
| Subject: |
V.B.1. Criteria for getting into Honor Organizations at Dayton High School
|
|
| Subject: |
V.C. Assistant Superintendent Herrera's Report
|
|
| Subject: |
V.C.1. Safe and Secure Schools Update
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.074 - Personnel
|
|
| Subject: |
VI.B. 551.074 - Personnel - At Risk Counselors
|
|
| Subject: |
VI.C. 551.074 - Personnel - Superintendent
|
|
| Subject: |
VI.D. 551.074 - Personnel Substitutes List
|
|
| Subject: |
VI.E. 551.072 - Property
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider the Compensation of the Superintendent's Contract
|
|
| Subject: |
VII.B. Consider Personnel - Resignations and Recommendations
|
|
| Subject: |
VII.C. Performing Arts Center Coordinator and Stipend
|
|
| Subject: |
VII.D. Consider Substitutes for 2018-2019 School Year
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|