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Meeting Agenda
1. ORDER OF BUSINESS
1.A. Call to Order
1.B. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).
2. RECOGNITION - Board of Trustees will recognize campus Teachers of the Month and the Transportation Department Employee of the Month.
3. CONSENT AGENDA - Items for Discussion and/or Action
3.A. Consider and discuss approval of minutes of regular meeting, September 17, 2018.
3.B. Review District Financial Reports
3.B.1. Expenditures, Revenue, and Cash Position
3.B.2. Tax Collections
3.B.3. Checks Issued
3.B.4. American Express Report
3.B.5. MasterCard Report
3.B.6. Lone Star Investment Quarterly Report
3.C. Consider and discuss approval of budget amendment(s) for the 2018-2019 school year
4. REGULAR AGENDA
4.A. Board of Trustees to consider and discuss approval of bids and Tax Resale Deeds for the sale of trust property
4.B. Board of Trustees to consider and discuss approval of the Credit by Examination audit process.
4.C. Board of Trustees to consider and discuss approval of donations to Kirbyville Elementary School.
5. REPORTS AND COMMUNICATIONS
5.A. Delinquent Tax Report
5.B. Program Evaluations
5.C. Superintendent's Report
       a. Safety Plan
6. PERSONNEL MATTERS - Discussion of Employment Recommendation(s), Positions, Vacancies, Assignments, Resignations and Terminations
7. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: October 15, 2018 at 7:10 PM - Regular
Subject:
1. ORDER OF BUSINESS
Subject:
1.A. Call to Order
Subject:
1.B. Citizens' Comments - Citizens who have duly registered may address the Board as outlined under Policy BED(LOCAL).
Subject:
2. RECOGNITION - Board of Trustees will recognize campus Teachers of the Month and the Transportation Department Employee of the Month.
Subject:
3. CONSENT AGENDA - Items for Discussion and/or Action
Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
Subject:
3.A. Consider and discuss approval of minutes of regular meeting, September 17, 2018.
Subject:
3.B. Review District Financial Reports
Subject:
3.B.1. Expenditures, Revenue, and Cash Position
Attachments:
Subject:
3.B.2. Tax Collections
Attachments:
Subject:
3.B.3. Checks Issued
Attachments:
Subject:
3.B.4. American Express Report
Subject:
3.B.5. MasterCard Report
Attachments:
Subject:
3.B.6. Lone Star Investment Quarterly Report
Attachments:
Subject:
3.C. Consider and discuss approval of budget amendment(s) for the 2018-2019 school year
Subject:
4. REGULAR AGENDA
Description:
BOARD OF TRUSTEES TO:
Subject:
4.A. Board of Trustees to consider and discuss approval of bids and Tax Resale Deeds for the sale of trust property
Subject:
4.B. Board of Trustees to consider and discuss approval of the Credit by Examination audit process.
Subject:
4.C. Board of Trustees to consider and discuss approval of donations to Kirbyville Elementary School.
Subject:
5. REPORTS AND COMMUNICATIONS
Subject:
5.A. Delinquent Tax Report
Presenter:
E. Stephen Lee, Attorney at Law
Subject:
5.B. Program Evaluations
Presenter:
Georgia Sayers, Assistant Superintendent
Subject:
5.C. Superintendent's Report
       a. Safety Plan
Presenter:
Dr. Thomas A. Wallis, Superintendent
Subject:
6. PERSONNEL MATTERS - Discussion of Employment Recommendation(s), Positions, Vacancies, Assignments, Resignations and Terminations
Subject:
7. ADJOURN
Attachments:

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