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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. CONSENT AGENDA
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E.1. Approval of Minutes from June 18, 2018 Regular Meeting
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E.2. Consider/Approve 2018-2019 Student Transfers Request
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F. Business to Come Before the Board
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F.1. Consider/Approve Passage of Order Authorizing the Sale of School Bonds and Take All Required Actions
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F.2. Consider/Approve 3rd 2017-18 Budget Amendment
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F.3. Consider/Approve May Financial Report
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F.4. Consider Adoption of TASB Policy Update 111-First Reading
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F.5. Consider/Approve Resale of Tax Foreclosed Property
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F.6. ConsiderApprove Purchase of Two New Buses
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G. Administrative reports
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G.1. Superintendent's Report
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G.1.a. District Handbook Updates
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H. Executive Session: Texas Govt Code 551.074
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H.1. Personnel
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H.1.a. Ratify Professional Contracts for Employment of Personnel for 2018-2019
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I. Open Session-Action Relative to Closed Session
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 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. CONSENT AGENDA
|
|
| Subject: |
E.1. Approval of Minutes from June 18, 2018 Regular Meeting
|
|
| Subject: |
E.2. Consider/Approve 2018-2019 Student Transfers Request
|
|
| Subject: |
F. Business to Come Before the Board
|
|
| Subject: |
F.1. Consider/Approve Passage of Order Authorizing the Sale of School Bonds and Take All Required Actions
|
|
| Subject: |
F.2. Consider/Approve 3rd 2017-18 Budget Amendment
|
|
| Subject: |
F.3. Consider/Approve May Financial Report
|
|
| Subject: |
F.4. Consider Adoption of TASB Policy Update 111-First Reading
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|
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Description:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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| Subject: |
F.5. Consider/Approve Resale of Tax Foreclosed Property
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Description:
Property location: 500 S. Hill
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| Subject: |
F.6. ConsiderApprove Purchase of Two New Buses
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|
| Subject: |
G. Administrative reports
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|
| Subject: |
G.1. Superintendent's Report
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|
| Subject: |
G.1.a. District Handbook Updates
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|
| Subject: |
H. 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: |
H.1. Personnel
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|
| Subject: |
H.1.a. Ratify Professional Contracts for Employment of Personnel for 2018-2019
|
|
| Subject: |
I. Open Session-Action Relative to Closed Session
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|
| Subject: |
J. Adjournment
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Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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