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Meeting Agenda
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1. Call the Meeting to Order
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2. Prayer
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3. Open Forum
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4. Consider Policy Update 111, Affecting Local Policies (See Attached List)
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5. Consider the 2018-2019 Workers Compensation Proposal from TASB Risk Management Fund
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6. Consider Changes to the High School Graduation Requirements
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7. Consider Changes to the Student Code of Conduct
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8. Consider Detachment of Property
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9. Consider Changes to the Teacher Salary Schedule
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10. Discuss Possible Staff Incentive Plan
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11. Consider Minutes of June 11, 2018
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12. Consider Expenditures
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13. Financial Reports
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13.a. Cash Investments
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13.b. Budget Report
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13.c. Financial Report
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13.d. Tax Report
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13.e. Quarterly Reports
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14. Principal Reports
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15. Superintendent Report
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16. Adjourn to Closed/Executive Session
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17. Reconvene into Open Session
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18. Action
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Consider Policy Update 111, Affecting Local Policies (See Attached List)
|
|
| Subject: |
5. Consider the 2018-2019 Workers Compensation Proposal from TASB Risk Management Fund
|
|
| Subject: |
6. Consider Changes to the High School Graduation Requirements
|
|
| Subject: |
7. Consider Changes to the Student Code of Conduct
|
|
| Subject: |
8. Consider Detachment of Property
|
|
| Subject: |
9. Consider Changes to the Teacher Salary Schedule
|
|
| Subject: |
10. Discuss Possible Staff Incentive Plan
|
|
| Subject: |
11. Consider Minutes of June 11, 2018
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|
| Subject: |
12. Consider Expenditures
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|
| Subject: |
13. Financial Reports
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|
| Subject: |
13.a. Cash Investments
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|
| Subject: |
13.b. Budget Report
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|
| Subject: |
13.c. Financial Report
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|
| Subject: |
13.d. Tax Report
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|
| Subject: |
13.e. Quarterly Reports
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| Subject: |
14. Principal Reports
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| Subject: |
15. Superintendent Report
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| Subject: |
16. Adjourn to Closed/Executive Session
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Description:
The open session of the meeting will adjourn. Adjournment to closed or
executive session pursuant to Texas Government Code 551.074 of the “Open
Meetings Act”, for the following purposes:
A. Personnel Should any final action, final decision or final vote be required in the opinion of the School Board with regard to any matter considered in such closed/executive meeting or session, then the final action, final decision, or final vote shall be either: a. In the open meeting covered by the Notice upon the reconvening of the public meeting or open session; or b. At a subsequent public meeting of the School Board upon notice thereof as the School Board shall determine. |
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| Subject: |
17. Reconvene into Open Session
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| Subject: |
18. Action
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| Subject: |
19. Adjourn
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