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Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Recognize Elementary Teacher of the Month
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3. Open Forum
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4. Reports
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4.A. Superintendent's Report
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4.A.1. Enrollment
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4.B. Balance Sheet
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4.C. Statement of Revenues and Expenditures
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4.D. Cash and Investments
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4.E. Tax Collection Summary
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4.F. Transportation
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5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
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5.A. Consider approval of minutes, November 11, 2019, Regular Meeting
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5.B. Consider approval of adjunct staff members
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5.B.1. Amanda Reames, USA Gymnastics Certified Coach
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5.B.2. Summer Vardeman, USA Gymnastics Certified Coach
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5.C. Consider approval of vendor list
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6. Consider approval of proposed change order for maintenance building project from Ironsite
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7. Consider approval of RFP #2020-002: School Bus proposal
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8. Consider/Take Action on contract with Parkhill Smith & Cooper to provide architectural services for Controlled Access Entrance/Office Remodel project at Seminole Elementary School
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9. Consider/Take Action on Construction delivery method for Seminole Elementary security vestibule improvements
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10. Discuss teacher housing options
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11. Consider/Take Action on Update 114 affecting LOCAL policies: BE, BED, CDA, CH, CKC, CKE, CQ, CQB, DFFA, DH, EHBB, FDE, FFAA, FFB, FFBA, FL, GBAA, GKA
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12. Consider approval of additional local sick leave day(s)
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13. Executive Session (Texas Government Code §551.001)
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13.A. Consider/Discuss employment of personnel, Superintendent Evaluation, Texas Government Code 551.074
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13.B. Consider/Discuss a matter regarding a public school student, Texas Government Code 551.0821
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14. Action after reconvening in open session (if needed)
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 9, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Recognize Elementary Teacher of the Month
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Superintendent's Report
|
|
| Subject: |
4.A.1. Enrollment
|
|
| Subject: |
4.B. Balance Sheet
|
|
| Subject: |
4.C. Statement of Revenues and Expenditures
|
|
| Subject: |
4.D. Cash and Investments
|
|
| Subject: |
4.E. Tax Collection Summary
|
|
| Subject: |
4.F. Transportation
|
|
| Subject: |
5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
|
|
| Subject: |
5.A. Consider approval of minutes, November 11, 2019, Regular Meeting
|
|
| Subject: |
5.B. Consider approval of adjunct staff members
|
|
| Subject: |
5.B.1. Amanda Reames, USA Gymnastics Certified Coach
|
|
| Subject: |
5.B.2. Summer Vardeman, USA Gymnastics Certified Coach
|
|
| Subject: |
5.C. Consider approval of vendor list
|
|
| Subject: |
6. Consider approval of proposed change order for maintenance building project from Ironsite
|
|
| Subject: |
7. Consider approval of RFP #2020-002: School Bus proposal
|
|
| Subject: |
8. Consider/Take Action on contract with Parkhill Smith & Cooper to provide architectural services for Controlled Access Entrance/Office Remodel project at Seminole Elementary School
|
|
| Subject: |
9. Consider/Take Action on Construction delivery method for Seminole Elementary security vestibule improvements
|
|
| Subject: |
10. Discuss teacher housing options
|
|
| Subject: |
11. Consider/Take Action on Update 114 affecting LOCAL policies: BE, BED, CDA, CH, CKC, CKE, CQ, CQB, DFFA, DH, EHBB, FDE, FFAA, FFB, FFBA, FL, GBAA, GKA
|
|
| Subject: |
12. Consider approval of additional local sick leave day(s)
|
|
| Subject: |
13. Executive Session (Texas Government Code §551.001)
|
|
| Subject: |
13.A. Consider/Discuss employment of personnel, Superintendent Evaluation, Texas Government Code 551.074
|
|
| Subject: |
13.B. Consider/Discuss a matter regarding a public school student, Texas Government Code 551.0821
|
|
| Subject: |
14. Action after reconvening in open session (if needed)
|
|
| Subject: |
15. Adjournment
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|