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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. Open Forum
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1.E. Student Recognitions
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1.F. Schneider Construction Completion Update
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of October 22, 2018 public hearing and October 22, 2018 regular school board meeting.
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2.B. Quarterly Investmant
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3. Discussion/Approval of 2017-2018 Audit Report.
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4. Discussion/Approval of 2018-2019 Engagement Letter.
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5. Discussion//Approval of Campus Improvement Plans.
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6. Discussion/Approval of 2018-2019 Attendance Committee as listed.
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7. Discussion/Approval canceling December 17, 2018 regular school board meeting.
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8. Discussion/Approval to change the January 21, 2019 board meeting to January 14, 2019 due to holiday conflict.
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9. Discussion/Approval of changing the February 18, 2019 board meeting to February 11, 2019 due to holiday conflict.
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10. Information Items
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10.A. Report of Student Activity Accounts
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10.B. Comparison of Revenues/Expenditures
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10.C. Cash Position
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10.D. Check Payments
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10.E. Utilities
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10.F. Donations
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10.G. TELPAS Report
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11. Superintendent Information
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11.A. Board Workshop
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12. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Superintendent's Evaluation Tex. Gov't Code 411.1901 Safety/Security |
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13. Reconvene from Closed Session for action, if any, from Closed Session.
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 26, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Prayer
|
|
| Subject: |
1.C. Pledge
|
|
|
Attachments:
|
||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
|
||
| Subject: |
1.E. Student Recognitions
|
|
| Subject: |
1.F. Schneider Construction Completion Update
|
|
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of October 22, 2018 public hearing and October 22, 2018 regular school board meeting.
|
|
|
Attachments:
|
||
| Subject: |
2.B. Quarterly Investmant
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of 2017-2018 Audit Report.
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion/Approval of 2018-2019 Engagement Letter.
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion//Approval of Campus Improvement Plans.
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion/Approval of 2018-2019 Attendance Committee as listed.
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval canceling December 17, 2018 regular school board meeting.
|
|
| Subject: |
8. Discussion/Approval to change the January 21, 2019 board meeting to January 14, 2019 due to holiday conflict.
|
|
| Subject: |
9. Discussion/Approval of changing the February 18, 2019 board meeting to February 11, 2019 due to holiday conflict.
|
|
| Subject: |
10. Information Items
|
|
| Subject: |
10.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
10.B. Comparison of Revenues/Expenditures
|
|
|
Attachments:
|
||
| Subject: |
10.C. Cash Position
|
|
|
Attachments:
|
||
| Subject: |
10.D. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
10.E. Utilities
|
|
|
Attachments:
|
||
| Subject: |
10.F. Donations
|
|
| Subject: |
10.G. TELPAS Report
|
|
|
Attachments:
|
||
| Subject: |
11. Superintendent Information
|
|
| Subject: |
11.A. Board Workshop
|
|
| Subject: |
12. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Superintendent's Evaluation Tex. Gov't Code 411.1901 Safety/Security |
|
| Subject: |
13. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
| Subject: |
14. Adjourn
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