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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENT
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5. CONSENT AGENDA
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5.A. Minutes of October 8, 2018 Regular Board Meeting
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5.B. Amendments to current budget
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6. ACTION
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6.A. Employee Sheet #4
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6.B. TASB Policy Update: LOCAL FFA - Wellness
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6.C. Campus Improvement Plans
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6.D. New Course Additions - 2019-2020
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7. REPORTS
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7.A. Financial Reports
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7.B. Food Services Update
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7.C. Operations Report
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7.C.1. Utility Data
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7.C.2. Maintenance Work Order Update
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8. PREVIEW
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8.A. Rental Fee Schedule
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9. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.
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9.A. Pursuant to Section 551.074, Texas Gov't Code, Discussion Regarding Duties and Responsibilities of District and Campus Administrators
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9.B. Pursuant to Section 551.72: Discussing purchase, exchange, lease or value of real property.
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9.C. Pursuant to Section 551.71 Private Consultation with the Board's Attorney
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10. RECONVENE TO OPEN SESSION
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10.A. Discussion Regarding Duties and Responsibilities of District and Campus Administrators
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10.B. Discussion regarding value of real property
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10.C. Attorney Consultation
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11. SUPERINTENDENT REPORT
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11.A. Current Enrollment / ADA Report
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11.B. District Improvement Plan Update
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11.C. Brag Sheet
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12. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2018 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. PUBLIC COMMENT
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes of October 8, 2018 Regular Board Meeting
|
|
| Subject: |
5.B. Amendments to current budget
|
|
| Subject: |
6. ACTION
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|
| Subject: |
6.A. Employee Sheet #4
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|
| Presenter: |
Leon Fisher
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|
| Subject: |
6.B. TASB Policy Update: LOCAL FFA - Wellness
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|
| Presenter: |
Jennifer Edenfield
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|
| Subject: |
6.C. Campus Improvement Plans
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|
| Presenter: |
Jennifer Edenfield
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|
| Subject: |
6.D. New Course Additions - 2019-2020
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|
| Presenter: |
Jennifer Edenfield
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|
| Subject: |
7. REPORTS
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|
| Subject: |
7.A. Financial Reports
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|
| Presenter: |
Leon Fisher
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|
| Subject: |
7.B. Food Services Update
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|
| Presenter: |
Leon Fisher
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|
| Subject: |
7.C. Operations Report
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|
| Presenter: |
John Knowles
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|
| Subject: |
7.C.1. Utility Data
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|
| Presenter: |
John Knowles
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| Subject: |
7.C.2. Maintenance Work Order Update
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|
| Presenter: |
John Knowles
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| Subject: |
8. PREVIEW
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|
| Presenter: |
John Knowles
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| Subject: |
8.A. Rental Fee Schedule
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| Presenter: |
John Knowles, Leon Fisher
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| Subject: |
9. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.
|
|
| Subject: |
9.A. Pursuant to Section 551.074, Texas Gov't Code, Discussion Regarding Duties and Responsibilities of District and Campus Administrators
|
|
| Presenter: |
Board
|
|
| Subject: |
9.B. Pursuant to Section 551.72: Discussing purchase, exchange, lease or value of real property.
|
|
| Presenter: |
Board
|
|
| Subject: |
9.C. Pursuant to Section 551.71 Private Consultation with the Board's Attorney
|
|
| Presenter: |
board
|
|
| Subject: |
10. RECONVENE TO OPEN SESSION
|
|
| Subject: |
10.A. Discussion Regarding Duties and Responsibilities of District and Campus Administrators
|
|
| Presenter: |
Board
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|
| Subject: |
10.B. Discussion regarding value of real property
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|
| Presenter: |
Board
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|
| Subject: |
10.C. Attorney Consultation
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|
| Presenter: |
Board
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|
| Subject: |
11. SUPERINTENDENT REPORT
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| Presenter: |
Dr. McCoy-Jackson
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| Subject: |
11.A. Current Enrollment / ADA Report
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| Presenter: |
Dr. Sandra McCoy-Jackson
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| Subject: |
11.B. District Improvement Plan Update
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| Presenter: |
Dr. Sandra McCoy Jackson
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| Subject: |
11.C. Brag Sheet
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| Presenter: |
Dr. Sandra McCoy-Jackson
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| Subject: |
12. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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| Subject: |
13. ADJOURNMENT
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