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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III.A. Recognize outgoing board member - Jaret Kindiger
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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. Check Register
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IV.B.2. Review financial statements
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IV.B.2.a. Cash Flow & Investment Reports
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IV.B.2.b. Fund financial statements
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IV.B.3. Consider acceptance of donations
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IV.C. Consider approval of resolution regarding the extracurricular status of the Cooke County 4-H Organization and Adjunct Faculty Appointment
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V. New Business
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V.A. Principal's Reports
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V.B. Consider Cancellation of the November 6, 2018, Board of Trustees Election
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V.C. Consider TASB Policy Update 111 affecting the following (LOCAL) Policies: (FIRST READING)
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V.C.1. BBD(LOCAL): Board Members - Training and Orientation
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V.C.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
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V.C.3. CJA(LOCAL): Contracted Service - Criminal History
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V.C.4. DH(LOCAL): Employee Standards of Conduct
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V.C.5. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
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V.C.6. DI(LOCAL): Employee Welfare
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V.C.7. FEA(LOCAL): Attendance - Compulsory Attendance
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V.C.8. GKA(LOCAL): Community Relations - Conduct on School Premises
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V.D. Consider 2018-19 School Bus Routes
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V.E. Consider proposals for district fencing project
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V.F. Superintendent's Report
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V.F.1. District Construction/Maintenance Issues
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V.F.2. Delinquent Tax Collections Report (Linebarger)
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V.F.3. Superintendent and Board Training
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V.G. Student Issues
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V.H. Personnel
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 17, 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: |
III.A. Recognize outgoing board member - Jaret Kindiger
|
|
Subject: |
IV. Consent Agenda
|
|
Subject: |
IV.A. Approve minutes of previous meetings
|
|
Attachments:
|
||
Subject: |
IV.B. Director of Finance - Report
|
|
Subject: |
IV.B.1. Check Register
|
|
Attachments:
|
||
Subject: |
IV.B.2. Review financial statements
|
|
Subject: |
IV.B.2.a. Cash Flow & Investment Reports
|
|
Attachments:
|
||
Subject: |
IV.B.2.b. Fund financial statements
|
|
Attachments:
|
||
Subject: |
IV.B.3. Consider acceptance of donations
|
|
Attachments:
|
||
Subject: |
IV.C. Consider approval of resolution regarding the extracurricular status of the Cooke County 4-H Organization and Adjunct Faculty Appointment
|
|
Attachments:
|
||
Subject: |
V. New Business
|
|
Subject: |
V.A. Principal's Reports
|
|
Attachments:
|
||
Subject: |
V.B. Consider Cancellation of the November 6, 2018, Board of Trustees Election
|
|
Attachments:
|
||
Subject: |
V.C. Consider TASB Policy Update 111 affecting the following (LOCAL) Policies: (FIRST READING)
|
|
Subject: |
V.C.1. BBD(LOCAL): Board Members - Training and Orientation
|
|
Subject: |
V.C.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
|
|
Subject: |
V.C.3. CJA(LOCAL): Contracted Service - Criminal History
|
|
Subject: |
V.C.4. DH(LOCAL): Employee Standards of Conduct
|
|
Subject: |
V.C.5. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
|
|
Subject: |
V.C.6. DI(LOCAL): Employee Welfare
|
|
Subject: |
V.C.7. FEA(LOCAL): Attendance - Compulsory Attendance
|
|
Subject: |
V.C.8. GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
Subject: |
V.D. Consider 2018-19 School Bus Routes
|
|
Attachments:
|
||
Subject: |
V.E. Consider proposals for district fencing project
|
|
Subject: |
V.F. Superintendent's Report
|
|
Subject: |
V.F.1. District Construction/Maintenance Issues
|
|
Subject: |
V.F.2. Delinquent Tax Collections Report (Linebarger)
|
|
Subject: |
V.F.3. Superintendent and Board Training
|
|
Subject: |
V.G. Student Issues
|
|
Subject: |
V.H. Personnel
|
|
Subject: |
VI. Adjourn
|