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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Recognize Guests or Committees Calling on the Board
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IV. Consent Agenda
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IV.A. Approve minutes of previous meetings
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IV.B. Director of Finance - Report
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IV.B.1. Review financial statements and check payment register
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IV.B.2. Consider approval of budget amendments
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IV.B.3. Consider acceptance of donations
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IV.C. ESC 10 Purchasing Interlocal Agreement
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V. New Business
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V.A. Principal's Reports
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V.B. Consider TASB Policy Update 110 affecting the following (LOCAL) Policies: (First Reading)
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V.B.1. BBB(LOCAL): Board Members - Elections
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V.C. Consider proposal from Ideal Impact for HVAC controls
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V.D. Consider proposals for purchase of tractor
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V.E. Consider Interlocal Agreement with Cooke County - Henry Road maintenance
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V.F. Superintendent's Report
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V.F.1. District Construction/Maintenance Update
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V.F.2. Report: Delinquent Tax Collections (Linebarger, Goggan, Blair & Sampson, LLP)
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V.F.3. SB 1566 info
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V.F.4. Review dates for March Board meeting and Team of Eight Training
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V.F.5. Superintendent/Board Training Update
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V.G. Student Issues
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V.H. Personnel
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V.H.1. Director of Operations
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 19, 2018 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Director of Finance - Report
|
|
| Subject: |
IV.B.1. Review financial statements and check payment register
|
|
|
Attachments:
|
||
| Subject: |
IV.B.2. Consider approval of budget amendments
|
|
| Subject: |
IV.B.3. Consider acceptance of donations
|
|
|
Attachments:
|
||
| Subject: |
IV.C. ESC 10 Purchasing Interlocal Agreement
|
|
| Subject: |
V. New Business
|
|
| Subject: |
V.A. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
V.B. Consider TASB Policy Update 110 affecting the following (LOCAL) Policies: (First Reading)
|
|
| Subject: |
V.B.1. BBB(LOCAL): Board Members - Elections
|
|
| Subject: |
V.C. Consider proposal from Ideal Impact for HVAC controls
|
|
| Subject: |
V.D. Consider proposals for purchase of tractor
|
|
| Subject: |
V.E. Consider Interlocal Agreement with Cooke County - Henry Road maintenance
|
|
| Subject: |
V.F. Superintendent's Report
|
|
| Subject: |
V.F.1. District Construction/Maintenance Update
|
|
| Subject: |
V.F.2. Report: Delinquent Tax Collections (Linebarger, Goggan, Blair & Sampson, LLP)
|
|
| Subject: |
V.F.3. SB 1566 info
|
|
| Subject: |
V.F.4. Review dates for March Board meeting and Team of Eight Training
|
|
| Subject: |
V.F.5. Superintendent/Board Training Update
|
|
| Subject: |
V.G. Student Issues
|
|
| Subject: |
V.H. Personnel
|
|
| Subject: |
V.H.1. Director of Operations
|
|
| Subject: |
VI. Adjourn
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|
