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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. Recognitions
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of July 15, 2019 regular board meeting.
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3. Discussion/Approval of the 2019-2020 DAEP renewal with Mabank ISD.
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4. Discussion/Approval of 2019-2020 Certified Tax Roll.
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5. Discussion and take action to approve Real Estate Sales Contract for property located at 9389 FM 148, Scurry, Texas.
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6. Discussion/Approval of the 2019-2020 Appraisers/Calendar.
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7. Discussion/Approval of 2019-2020 Student Code of Conduct.
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8. Discussion/Approval to adopt Update 113.
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9. Discussion/Approval of the 2019-2020 Safety and Health Committee (SHAC) appointments.
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10. Discussion/Approval of Board Standard and Operating Procedures.
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11. Discussion/Approval that the board adopt the (Local) policies contained within the reconstructed TASB Localized Policy Manual, effective this date, and repeal all previous policies.
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12. Information Items
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12.A. Report of Student Activity Accounts
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12.B. Comparison of Revenues/Expenditures
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12.C. Cash Position
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12.D. Check Payments
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12.E. Utilities
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12.F. Donations
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13. Superintendent Information
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14. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Tex.Gov't Code 411.1901 Safety |
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15. Reconvene from Closed Session for action, if any, from Closed Session.
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 19, 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:
|
||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
|
||
| Subject: |
1.E. Recognitions
|
|
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of July 15, 2019 regular board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of the 2019-2020 DAEP renewal with Mabank ISD.
|
|
| Subject: |
4. Discussion/Approval of 2019-2020 Certified Tax Roll.
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion and take action to approve Real Estate Sales Contract for property located at 9389 FM 148, Scurry, Texas.
|
|
| Subject: |
6. Discussion/Approval of the 2019-2020 Appraisers/Calendar.
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval of 2019-2020 Student Code of Conduct.
|
|
|
Attachments:
|
||
| Subject: |
8. Discussion/Approval to adopt Update 113.
|
|
| Subject: |
9. Discussion/Approval of the 2019-2020 Safety and Health Committee (SHAC) appointments.
|
|
|
Attachments:
|
||
| Subject: |
10. Discussion/Approval of Board Standard and Operating Procedures.
|
|
|
Attachments:
|
||
| Subject: |
11. Discussion/Approval that the board adopt the (Local) policies contained within the reconstructed TASB Localized Policy Manual, effective this date, and repeal all previous policies.
|
|
|
Attachments:
|
||
| Subject: |
12. Information Items
|
|
| Subject: |
12.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
12.B. Comparison of Revenues/Expenditures
|
|
|
Attachments:
|
||
| Subject: |
12.C. Cash Position
|
|
|
Attachments:
|
||
| Subject: |
12.D. Check Payments
|
|
|
Attachments:
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||
| Subject: |
12.E. Utilities
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|
|
Attachments:
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||
| Subject: |
12.F. Donations
|
|
| Subject: |
13. Superintendent Information
|
|
| Subject: |
14. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Tex.Gov't Code 411.1901 Safety |
|
| Subject: |
15. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
| Subject: |
16. Adjourn
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