Meeting Agenda
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1. Call Meeting to Order
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2. Public Comments / Announcements
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3. Action Items:
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3.A. Consider Minutes for May 20, 2019
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3.B. Consider Financial Statement for May 2019
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3.C. Consider Credit by Exam Dates
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3.D. Consider Junior High Staffing
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3.E. Consider Date for July Board Meeting
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3.F. Consider Placing Five Buses on Auction List
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3.G. Order Board of Trustees Election (Pos. 6 & 7) for November 5, 2019
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4. Discussion Items:
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4.A. Discuss updates on requirements of "First Rating" - use of previous year tax values versus current year tax values
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4.B. Discuss budget - update board on House Bill 3, projects and enrollment
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4.C. Discuss and review Transfer Policy
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5. Executive Session:
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5.A. For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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6. Action Items:
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6.A. Action of executive Items as appropriate.
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7. Information Items:
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7.A. STAAR Update on Received Scores
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7.B. Personnel Updates
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7.C. Benefits Update
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7.D. New Waverly 4-H
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7.E. Pipeline
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8. Action Items:
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8.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 17, 2019 at 5:00 PM - Regular Meeting | |
Subject: |
Call Meeting to Order
|
|
Subject: |
Public Comments / Announcements
|
|
Subject: |
Action Items:
|
|
Subject: |
Consider Minutes for May 20, 2019
|
|
Subject: |
Consider Financial Statement for May 2019
|
|
Subject: |
Consider Credit by Exam Dates
|
|
Subject: |
Consider Junior High Staffing
|
|
Subject: |
Consider Date for July Board Meeting
|
|
Subject: |
Consider Placing Five Buses on Auction List
|
|
Subject: |
Order Board of Trustees Election (Pos. 6 & 7) for November 5, 2019
|
|
Subject: |
Discussion Items:
|
|
Subject: |
Discuss updates on requirements of "First Rating" - use of previous year tax values versus current year tax values
|
|
Subject: |
Discuss budget - update board on House Bill 3, projects and enrollment
|
|
Subject: |
Discuss and review Transfer Policy
|
|
Subject: |
Executive Session:
|
|
Subject: |
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
Subject: |
Action Items:
|
|
Subject: |
Action of executive Items as appropriate.
|
|
Subject: |
Information Items:
|
|
Subject: |
STAAR Update on Received Scores
|
|
Subject: |
Personnel Updates
|
|
Subject: |
Benefits Update
|
|
Subject: |
New Waverly 4-H
|
|
Subject: |
Pipeline
|
|
Subject: |
Action Items:
|
|
Subject: |
Adjourn
|