Projector: January 14, 2019 at 7:00 PM - Regular Meeting

Meeting Agenda

1. Opening

1.A. Call to Order

1.B. Prayer

1.C. Pledge

1.D. Open Forum

1.E. Board of Trustees Recognitions

2. Discussion/Approval of Consent Agenda Items.

2.A. Previous Minutes of November 24, 2018 regular school board meeting.

3. Discussion/Approval to set May 4, 2019 as the Board of Trustee Election Day.

4. Discussion/Approval of the Texas Academic Performance Report (TAPR).

5. Discussion/Approval of Superintendent's contract.

6. Information Items

6.A. Report of Student Activity Accounts

6.B. Comparison of Revenues/Expenditures

6.C. Cash Position

6.D. Check Payments

6.E. Utilities

6.F. Donations

7. Superintendent Information

7.A. Review of Update 112.

8. EXECUTIVE SESSION
Tex. Gov't Code 551.074
Personnel

9. Reconvene from Closed Session for action, if any, from Closed Session.

10. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 14, 2019 at 7:00 PM - Regular Meeting
Subject:	1. Opening
Subject:	1.A. Call to Order
Subject:	1.B. Prayer
Subject:	1.C. Pledge
Attachments: Pledge Pledge 12/13/2018 at 2:06 PM
Subject:	1.D. Open Forum
Attachments: Open Meetings Rule Open Meetings Rule 12/13/2018 at 2:21 PM
Subject:	1.E. Board of Trustees Recognitions
Subject:	2. Discussion/Approval of Consent Agenda Items.
Subject:	2.A. Previous Minutes of November 24, 2018 regular school board meeting.
Attachments: nov26regmtgmin nov26regmtgmin 12/13/2018 at 2:10 PM
Subject:	3. Discussion/Approval to set May 4, 2019 as the Board of Trustee Election Day.
Subject:	4. Discussion/Approval of the Texas Academic Performance Report (TAPR).
Attachments: Report of High School Graduates’ Enrollment and Academic Performance Report of High School Graduates’ Enrollment and Academic Performance 1/10/2019 at 2:47 PM TAPR18 TAPR18 1/10/2019 at 2:48 PM
Subject:	5. Discussion/Approval of Superintendent's contract.
Subject:	6. Information Items
Subject:	6.A. Report of Student Activity Accounts
Attachments: 865 ACTIVITY REPORT 865 ACTIVITY REPORT 12/13/2018 at 2:17 PM 865 ACTIVITY REPORT 865 ACTIVITY REPORT 1/8/2019 at 10:21 AM
Subject:	6.B. Comparison of Revenues/Expenditures
Attachments: Comparison Comparison 12/13/2018 at 2:18 PM Comparison Comparison 1/8/2019 at 10:22 AM
Subject:	6.C. Cash Position
Attachments: CASH POSITION CASH POSITION 12/13/2018 at 2:18 PM CASH POSITION CASH POSITION 1/8/2019 at 10:23 AM
Subject:	6.D. Check Payments
Attachments: CHECK PAYMENT LISTING CHECK PAYMENT LISTING 12/13/2018 at 2:19 PM CHECK PAYMENT SUMMARY CHECK PAYMENT SUMMARY 12/13/2018 at 2:19 PM CHECK PAYMENTS CHECK PAYMENTS 1/8/2019 at 10:24 AM CHECK PAYMENT SUMMARY CHECK PAYMENT SUMMARY 1/8/2019 at 10:25 AM
Subject:	6.E. Utilities
Attachments: 1819electric010919 1819electric010919 1/11/2019 at 11:14 AM 1819naturalgas011119 1819naturalgas011119 1/11/2019 at 11:15 AM 1819waterbills010919 1819waterbills010919 1/11/2019 at 11:15 AM
Subject:	6.F. Donations
Subject:	7. Superintendent Information
Subject:	7.A. Review of Update 112.
Attachments: Vantage points Vantage points 1/10/2019 at 2:18 PM LocalPolicyComparisonPacket LocalPolicyComparisonPacket 1/10/2019 at 2:18 PM Instruction Sheet Instruction Sheet 1/10/2019 at 2:18 PM
Subject:	8. EXECUTIVE SESSION Tex. Gov't Code 551.074 Personnel
Subject:	9. Reconvene from Closed Session for action, if any, from Closed Session.
Subject:	10. Adjourn

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