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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Prayer
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1.C. Pledge
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1.D. Administer Oaths
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1.E. Elect Board Officers
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1.F. Open Forum
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1.G. Recognition of students
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of April 16, 2018 regular meeting and May 14, 2018 special board meeting.
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3. Discussion/Approval of revisions to Board Policy DNA (Local) regarding teacher performance appraisals.
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4. Discussion/Approval of revisions to Board Policy EIC (Local) regarding academic achievement.
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5. Discussion/Approval to spend up to $50,000 to remove the carpet and re-tile the elementary school.
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6. Information Items
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6.A. Report of Student Activity Accounts
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6.B. Comparison of Revenues/Expenditures
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6.C. Cash Position
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6.D. Check Payments
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6.E. Utilities
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6.F. Donations
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7. Superintendent Information
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8. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Tex. Gov't Code 37.108 Safety Tex. Gov't Code 271.002 Property |
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9. Reconvene from Closed Session for action, if any, from Closed Session.
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10. Discussion/Approval of revisions to Board Policy CKC (Local) regarding safety, risk management and emergency planning which will include authorization for the Superintendent to develop a school guardian plan.
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11. Discussion/Approval to appropriate $100,000 for the Safety improvements.
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
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|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Prayer
|
|
| Subject: |
1.C. Pledge
|
|
|
Attachments:
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||
| Subject: |
1.D. Administer Oaths
|
|
| Subject: |
1.E. Elect Board Officers
|
|
| Subject: |
1.F. Open Forum
|
|
|
Attachments:
|
||
| Subject: |
1.G. Recognition of students
|
|
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of April 16, 2018 regular meeting and May 14, 2018 special board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of revisions to Board Policy DNA (Local) regarding teacher performance appraisals.
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion/Approval of revisions to Board Policy EIC (Local) regarding academic achievement.
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion/Approval to spend up to $50,000 to remove the carpet and re-tile the elementary school.
|
|
| Subject: |
6. Information Items
|
|
| Subject: |
6.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
6.B. Comparison of Revenues/Expenditures
|
|
|
Attachments:
|
||
| Subject: |
6.C. Cash Position
|
|
|
Attachments:
|
||
| Subject: |
6.D. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
6.E. Utilities
|
|
|
Attachments:
|
||
| Subject: |
6.F. Donations
|
|
| Subject: |
7. Superintendent Information
|
|
| Subject: |
8. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Tex. Gov't Code 37.108 Safety Tex. Gov't Code 271.002 Property |
|
| Subject: |
9. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
| Subject: |
10. Discussion/Approval of revisions to Board Policy CKC (Local) regarding safety, risk management and emergency planning which will include authorization for the Superintendent to develop a school guardian plan.
|
|
|
Attachments:
|
||
| Subject: |
11. Discussion/Approval to appropriate $100,000 for the Safety improvements.
|
|
| Subject: |
12. Adjourn
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