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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. SPECIAL PRESENTATION
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6. ACTION
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6.A. TASB Superintendent Search Process
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6.B. Discuss & Consider Acceptance of TEA $750,000 Pre-K Community Grant
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6.C. Discuss & Consider Joint Election Contract with Denton County for May 4, 2019 General Election - Trustee
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6.D. Discuss & Consider Approval of TASB Update 112 Policy Revisions: Second of Two Readings and authorization for TASB Online Placement Accordingly
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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. REPORTS
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8.A. Financials
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8.B. Operations
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8.B.1. Work Order Update
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8.B.2. Utility Data Status
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8.B.3. Safety and Security Update
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8.C. SUPERINTENDENT REPORT
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8.C.1. Current Enrollment / ADA Report
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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. Discuss & Consider Recommendations of Proposed Renewal and/or Proposed Non-Renewal of Contract Personnel and Probationary Personnel, and/or Terminations for Contract Positions of Assistant Superintendent, Campus Principals, Director of DCSEC, and Director of Athletics (551.074) and Employee Sheet #8
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10. RECONVENE TO OPEN SESSION
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11. ACTION AFTER CLOSED SESSION
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11.A. Discuss Recommendations of Proposed Renewal and/or Proposed Non-Renewal of Contract Personnel and Probationary Personnel, and/or Terminations for Contract Positions of Assistant Superintendent, Campus Principals, Director of DCSEC, and Director of Athletics and Employment Sheet #8
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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: | March 4, 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
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|
| Subject: |
5. SPECIAL PRESENTATION
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|
| Presenter: |
Mr. Kent Crutsinger
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|
| Subject: |
6. ACTION
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|
| Subject: |
6.A. TASB Superintendent Search Process
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|
| Presenter: |
Board, TASB
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|
| Subject: |
6.B. Discuss & Consider Acceptance of TEA $750,000 Pre-K Community Grant
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|
| Presenter: |
Kent Crutsinger
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|
| Subject: |
6.C. Discuss & Consider Joint Election Contract with Denton County for May 4, 2019 General Election - Trustee
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|
| Presenter: |
Board
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|
| Subject: |
6.D. Discuss & Consider Approval of TASB Update 112 Policy Revisions: Second of Two Readings and authorization for TASB Online Placement Accordingly
|
|
| Presenter: |
Kent Crutsinger
|
|
| Subject: |
7. CONSENT AGENDA
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|
| Presenter: |
Mr. Kent Crutsinger
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| 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. REPORTS
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| Subject: |
8.A. Financials
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| Presenter: |
Leon Fisher
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| Subject: |
8.B. Operations
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| Presenter: |
John Knowles
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| Subject: |
8.B.1. Work Order Update
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| Subject: |
8.B.2. Utility Data Status
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| Subject: |
8.B.3. Safety and Security Update
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| Subject: |
8.C. SUPERINTENDENT REPORT
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|
| Presenter: |
Mr. Kent Crutsinger
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|
| Subject: |
8.C.1. Current Enrollment / ADA Report
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|
| Presenter: |
Mr. Kent Crutsinger
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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. Discuss & Consider Recommendations of Proposed Renewal and/or Proposed Non-Renewal of Contract Personnel and Probationary Personnel, and/or Terminations for Contract Positions of Assistant Superintendent, Campus Principals, Director of DCSEC, and Director of Athletics (551.074) and Employee Sheet #8
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| Presenter: |
Kent Crutsinger
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|
| Subject: |
10. RECONVENE TO OPEN SESSION
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| Subject: |
11. ACTION AFTER CLOSED SESSION
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| Presenter: |
BOARD
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| Subject: |
11.A. Discuss Recommendations of Proposed Renewal and/or Proposed Non-Renewal of Contract Personnel and Probationary Personnel, and/or Terminations for Contract Positions of Assistant Superintendent, Campus Principals, Director of DCSEC, and Director of Athletics and Employment Sheet #8
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| Presenter: |
Mr. Crutsinger
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| Subject: |
12. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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| Subject: |
13. ADJOURNMENT
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