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Meeting Agenda
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Public Forum: Any Individual(s) Wishing to Address the Board
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E. Recognitions
Local Business Partners Students/Staff |
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F. CONSENT AGENDA
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F.1. Approve Minutes of April 09, 2018 Regular Meeting
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F.2. Approve Minutes of April 30, 2018 Training Meeting
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F.3. Approve Minutes of April 30, 2018 Special Called Meeting
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F.4. Accept Resignations and Retirement of Staff
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G. Business to Come Before the Board
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G.1. Consider/Adopt an Order Canvassing Bond Election Returns
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G.2. Consider/Approve District Investment Policy
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G.3. Consider/Approve Resolution Expressing Official Intent to Reimburse Costs of the School Building Project
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G.4. Review District Investment Report
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G.5. Consider/Approve First 2017-2018 Budget Amendment
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G.6. Consider/Approve TASB Policy Updates -Final Reading
CKC-(L) DC-(L) DH-(L) EIC-(L) |
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G.7. Consider/Approve Revised 2018-2019 District Calendar
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G.8. Consider/Approve Application for Attendance Waiver
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G.9. Consider/Approve March Financial Report
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G.10. Consider/Approve Changing June and July Board Meeting Dates
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H. Administrative reports
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H.1. Superintendent's Report
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I. Executive Session: Texas Govt Code 551.074
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I.1. Personnel
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I.1.a. Consider Professional Contract for Employment of Personnel for 2018-2019
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J. Open Session-Action Relative to Closed Session
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 14, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Establish Quorum
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Pledge of Allegiance
|
|
| Subject: |
D. Public Forum: Any Individual(s) Wishing to Address the Board
|
|
| Subject: |
E. Recognitions
Local Business Partners Students/Staff |
|
| Subject: |
F. CONSENT AGENDA
|
|
| Subject: |
F.1. Approve Minutes of April 09, 2018 Regular Meeting
|
|
| Subject: |
F.2. Approve Minutes of April 30, 2018 Training Meeting
|
|
| Subject: |
F.3. Approve Minutes of April 30, 2018 Special Called Meeting
|
|
| Subject: |
F.4. Accept Resignations and Retirement of Staff
|
|
| Subject: |
G. Business to Come Before the Board
|
|
| Subject: |
G.1. Consider/Adopt an Order Canvassing Bond Election Returns
|
|
| Subject: |
G.2. Consider/Approve District Investment Policy
|
|
|
Description:
Annual review of investment policy
|
||
| Subject: |
G.3. Consider/Approve Resolution Expressing Official Intent to Reimburse Costs of the School Building Project
|
|
| Subject: |
G.4. Review District Investment Report
|
|
| Subject: |
G.5. Consider/Approve First 2017-2018 Budget Amendment
|
|
| Subject: |
G.6. Consider/Approve TASB Policy Updates -Final Reading
CKC-(L) DC-(L) DH-(L) EIC-(L) |
|
| Subject: |
G.7. Consider/Approve Revised 2018-2019 District Calendar
|
|
| Subject: |
G.8. Consider/Approve Application for Attendance Waiver
|
|
| Subject: |
G.9. Consider/Approve March Financial Report
|
|
| Subject: |
G.10. Consider/Approve Changing June and July Board Meeting Dates
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Description:
Proposed Dates:
June 18 , 2018-Monday July 18, 2018 - Wednesday |
||
| Subject: |
H. Administrative reports
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|
| Subject: |
H.1. Superintendent's Report
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|
| Subject: |
I. Executive Session: Texas Govt Code 551.074
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Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
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| Subject: |
I.1. Personnel
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|
| Subject: |
I.1.a. Consider Professional Contract for Employment of Personnel for 2018-2019
|
|
| Subject: |
J. Open Session-Action Relative to Closed Session
|
|