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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. AWARDS, ACHIEVEMENTS, AND RECOGNITION
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6. CAMPUS REPORTS - ALL SCHOOLS
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7. CONSENT AGENDA
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7.A. Minutes of Board Meeting
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7.B. Amendments to current budget
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8. PREVIEW
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8.A. TASB Policy Update 112
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9. ACTION
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9.A. Employee Sheet #7
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9.B. Teaching & Learning
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9.B.1. 2019-2020 Official School Calendar Update
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9.C. Discuss & Consider Call for Canvassing - Board Trustee General Election, May 4, 2019
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9.D. Consider and take possible action to retain superintendent search service firm
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10. REPORTS
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10.A. Financials
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10.B. Food Services
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10.C. Teaching & Learning
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10.C.1. Pre-K Grant Q & A
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10.D. Operations
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10.D.1. Utility Data
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10.E. SUPERINTENDENT REPORT
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10.E.1. Current Enrollment / ADA Report
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11. 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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12. RECONVENE TO OPEN SESSION
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13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2019 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. PUBLIC COMMENT
|
|
| Subject: |
5. AWARDS, ACHIEVEMENTS, AND RECOGNITION
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|
| Presenter: |
Mr. Kent Crutsinger
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|
| Subject: |
6. CAMPUS REPORTS - ALL SCHOOLS
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|
| Presenter: |
Jennifer Edenfield, Campus Principals
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|
| Subject: |
7. CONSENT AGENDA
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|
| Presenter: |
Mr. Kent Crutsinger
|
|
| Subject: |
7.A. Minutes of Board Meeting
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|
| Presenter: |
Mr. Kent Crutsinger
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|
| Subject: |
7.B. Amendments to current budget
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|
| Presenter: |
Mr. Leon Fisher
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|
| Subject: |
8. PREVIEW
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|
| Presenter: |
Mr. Kent Crutsinger
|
|
| Subject: |
8.A. TASB Policy Update 112
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|
| Presenter: |
Mr. Kent Crutsinger
|
|
| Subject: |
9. ACTION
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|
| Subject: |
9.A. Employee Sheet #7
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|
| Presenter: |
Leon Fisher
|
|
| Subject: |
9.B. Teaching & Learning
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|
| Presenter: |
Jennifer Edenfield
|
|
| Subject: |
9.B.1. 2019-2020 Official School Calendar Update
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|
| Presenter: |
Jennifer Edenfield
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|
| Subject: |
9.C. Discuss & Consider Call for Canvassing - Board Trustee General Election, May 4, 2019
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|
| Presenter: |
Board
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| Subject: |
9.D. Consider and take possible action to retain superintendent search service firm
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| Presenter: |
Ken Scribner
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| Subject: |
10. REPORTS
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|
| Subject: |
10.A. Financials
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|
| Presenter: |
Leon Fisher
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|
| Subject: |
10.B. Food Services
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|
| Presenter: |
Leon Fisher
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|
| Subject: |
10.C. Teaching & Learning
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|
| Presenter: |
Jennifer Edenfield
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|
| Subject: |
10.C.1. Pre-K Grant Q & A
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| Presenter: |
Jennifer Edenfield
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|
| Subject: |
10.D. Operations
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| Presenter: |
John Knowles
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| Subject: |
10.D.1. Utility Data
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| Presenter: |
John Knowles
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| Subject: |
10.E. SUPERINTENDENT REPORT
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|
| Presenter: |
Mr. Kent Crutsinger
|
|
| Subject: |
10.E.1. Current Enrollment / ADA Report
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|
| Presenter: |
Mr. Kent Crutsinger
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|
| Subject: |
11. 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: |
12. RECONVENE TO OPEN SESSION
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|
| Subject: |
13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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|
| Subject: |
14. ADJOURNMENT
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