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Meeting Agenda
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I. Call to Order / Roll Call
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II. Opening Ceremony
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the Agenda
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III.B. Concerning items on the Agenda
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IV. Public Hearing
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Director of Finance - Report
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V.B.1. Cash Flow & Investment Reports
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V.B.2. Check Register
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V.B.3. Fund financial statements
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V.B.4. Consider acceptance of donations
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VI. Administrator Reports
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VI.A. Principal Reports
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VI.A.1. Student Attendance, Passing Rates, and Upcoming Events
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VII. New Business
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VII.A. Consider Interlocal Cooperation Contract with the Texas Rural Education Association Risk Management Cooperative (TREA-RMC)
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VII.B. Consider TASB Policy Update 114 affecting the following (LOCAL) Policies: (Second Reading)
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VII.B.1. BE(LOCAL): Board Meetings
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VII.B.2. BED(LOCAL): Board Meetings - Public Participation
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VII.B.3. CCGB(LOCAL): Ad Valorem Taxes - Economic Development
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VII.B.4. CDA(LOCAL): Other Revenues - Investments
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VII.B.5. CH(LOCAL): Purchasing and Acquisition
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VII.B.6. CKC(LOCAL): Safety Program / Risk Management - Emergency Plans
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VII.B.7. CQ(LOCAL): Technology Resources
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VII.B.8. CQB(LOCAL): Technology Resources - Cybersecurity
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VII.B.9. DFFA(LOCAL): Reduction in Force - Financial Exigency
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VII.B.10. EHBB(LOCAL): Special Programs - Gifted and Talented Students
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VII.B.11. FDE(LOCAL): Admissions - School Safety Transfers
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VII.B.12. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
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VII.B.13. FFB(LOCAL): Student Welfare - Crisis Intervention
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VII.B.14. FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care
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VII.B.15. FL(LOCAL): Student Records
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VII.B.16. GBAA(LOCAL): Information Access - Requests for Information
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VII.B.17. GKA(LOCAL): Community Relations - Conduct on School Premises
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VII.C. Consider Budget Amendments
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VII.D. Superintendent's Report
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VII.D.1. District Construction/Maintenance Issues
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VII.D.2. Chapter 313 Issues
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VII.D.3. Superintendent and Board Training
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VII.E. Student Issues
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VII.F. Personnel
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 17, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
III. Public Forum / Comments to the Board
|
|
| Subject: |
III.A. Concerning items not on the Agenda
|
|
| Subject: |
III.B. Concerning items on the Agenda
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
| Subject: |
V.B. Director of Finance - Report
|
|
| Subject: |
V.B.1. Cash Flow & Investment Reports
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Check Register
|
|
|
Attachments:
|
||
| Subject: |
V.B.3. Fund financial statements
|
|
|
Attachments:
|
||
| Subject: |
V.B.4. Consider acceptance of donations
|
|
|
Attachments:
|
||
| Subject: |
VI. Administrator Reports
|
|
| Subject: |
VI.A. Principal Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.A.1. Student Attendance, Passing Rates, and Upcoming Events
|
|
| Subject: |
VII. New Business
|
|
| Subject: |
VII.A. Consider Interlocal Cooperation Contract with the Texas Rural Education Association Risk Management Cooperative (TREA-RMC)
|
|
| Subject: |
VII.B. Consider TASB Policy Update 114 affecting the following (LOCAL) Policies: (Second Reading)
|
|
| Subject: |
VII.B.1. BE(LOCAL): Board Meetings
|
|
| Subject: |
VII.B.2. BED(LOCAL): Board Meetings - Public Participation
|
|
| Subject: |
VII.B.3. CCGB(LOCAL): Ad Valorem Taxes - Economic Development
|
|
| Subject: |
VII.B.4. CDA(LOCAL): Other Revenues - Investments
|
|
| Subject: |
VII.B.5. CH(LOCAL): Purchasing and Acquisition
|
|
| Subject: |
VII.B.6. CKC(LOCAL): Safety Program / Risk Management - Emergency Plans
|
|
| Subject: |
VII.B.7. CQ(LOCAL): Technology Resources
|
|
| Subject: |
VII.B.8. CQB(LOCAL): Technology Resources - Cybersecurity
|
|
| Subject: |
VII.B.9. DFFA(LOCAL): Reduction in Force - Financial Exigency
|
|
| Subject: |
VII.B.10. EHBB(LOCAL): Special Programs - Gifted and Talented Students
|
|
| Subject: |
VII.B.11. FDE(LOCAL): Admissions - School Safety Transfers
|
|
|
Attachments:
|
||
| Subject: |
VII.B.12. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
|
|
| Subject: |
VII.B.13. FFB(LOCAL): Student Welfare - Crisis Intervention
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|
| Subject: |
VII.B.14. FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care
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|
| Subject: |
VII.B.15. FL(LOCAL): Student Records
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|
| Subject: |
VII.B.16. GBAA(LOCAL): Information Access - Requests for Information
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|
| Subject: |
VII.B.17. GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
| Subject: |
VII.C. Consider Budget Amendments
|
|
| Subject: |
VII.D. Superintendent's Report
|
|
| Subject: |
VII.D.1. District Construction/Maintenance Issues
|
|
| Subject: |
VII.D.2. Chapter 313 Issues
|
|
| Subject: |
VII.D.3. Superintendent and Board Training
|
|
| Subject: |
VII.E. Student Issues
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|
| Subject: |
VII.F. Personnel
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|
| Subject: |
VIII. Adjourn
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