|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Invocation
|
|
1.B. Pledge of Allegiance
|
|
2. Recognize Elementary Teacher of the Month
|
|
3. Review Campus Improvement Plans
|
|
4. Public Hearing - High School Equivalency Program
|
|
5. Reports
|
|
5.A. Enrollment
|
|
5.B. Balance Sheet
|
|
5.C. Statement of Revenues and Expenditures
|
|
5.D. Cash and Investments
|
|
5.E. Tax Collection Summary
|
|
5.F. Transportation
|
|
6. 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.)
|
|
6.A. Consider approval of minutes, November 12, 2018, Regular Meeting
|
|
6.B. Consider approval of minutes, November 27, 2018, Special Meeting
|
|
6.C. Consider approval of Academic Achievement Retention and Promotion Policy Update - EIE (LOCAL)
|
|
6.D. Consider approval of Food Service equipment silent auction on January 12, 2019, and delegate authority of auction details to Superintendent
|
|
6.E. Consider approval of vendor list
|
|
7. Discussion of Operation Department Projects
|
|
8. Report on school board continuing education requirements
|
|
9. Consider approval of additional local sick leave day(s)
|
|
10. Consider approval of annual investment policy review
|
|
11. Open Forum
|
|
12. Executive Session
|
|
12.A. Personnel (Texas Government Code §551.074)
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 10, 2018 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. Review Campus Improvement Plans
|
|
| Subject: |
4. Public Hearing - High School Equivalency Program
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Enrollment
|
|
| Subject: |
5.B. Balance Sheet
|
|
| Subject: |
5.C. Statement of Revenues and Expenditures
|
|
| Subject: |
5.D. Cash and Investments
|
|
| Subject: |
5.E. Tax Collection Summary
|
|
| Subject: |
5.F. Transportation
|
|
| Subject: |
6. 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: |
6.A. Consider approval of minutes, November 12, 2018, Regular Meeting
|
|
| Subject: |
6.B. Consider approval of minutes, November 27, 2018, Special Meeting
|
|
| Subject: |
6.C. Consider approval of Academic Achievement Retention and Promotion Policy Update - EIE (LOCAL)
|
|
| Subject: |
6.D. Consider approval of Food Service equipment silent auction on January 12, 2019, and delegate authority of auction details to Superintendent
|
|
| Subject: |
6.E. Consider approval of vendor list
|
|
| Subject: |
7. Discussion of Operation Department Projects
|
|
| Subject: |
8. Report on school board continuing education requirements
|
|
| Subject: |
9. Consider approval of additional local sick leave day(s)
|
|
| Subject: |
10. Consider approval of annual investment policy review
|
|
| Subject: |
11. Open Forum
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
12.A. Personnel (Texas Government Code §551.074)
|
|