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Meeting Agenda
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1. Call to Order and Pledge of Allegiance
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2. Consider and Take Possible Action on Audit Report by Roloff, Hnatek, & Co., LLP.
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3. Discuss and Approve Reducing Committed Fund Balance Amounts
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4. Public Comments
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5. Consent Agenda
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5.A. Approve Minutes for December 2018
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5.B. Finance
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5.B.1. Accounts Payable
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5.B.2. Finance Report
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5.B.3. Investment Report
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5.B.4. Substitute Report
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5.B.5. Donations
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5.C. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletic, Assistant Superintendent, Cafeteria, Maintenance, Directors, District Health, Campus Principals and Superintendent.
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6. Consider and Take Possible Action on Resolution for District of Innovation
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6.A. Sylvia Hernandez
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7. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
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7.A. Consider and Take Possible Action on Superintendents Contract
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7.B. Consider and Take Possible Action on New Employee(s)
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7.B.1. Art Teacher
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Pledge of Allegiance
|
|
| Subject: |
2. Consider and Take Possible Action on Audit Report by Roloff, Hnatek, & Co., LLP.
|
|
| Subject: |
3. Discuss and Approve Reducing Committed Fund Balance Amounts
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approve Minutes for December 2018
|
|
| Subject: |
5.B. Finance
|
|
| Subject: |
5.B.1. Accounts Payable
|
|
| Subject: |
5.B.2. Finance Report
|
|
| Subject: |
5.B.3. Investment Report
|
|
| Subject: |
5.B.4. Substitute Report
|
|
| Subject: |
5.B.5. Donations
|
|
| Subject: |
5.C. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletic, Assistant Superintendent, Cafeteria, Maintenance, Directors, District Health, Campus Principals and Superintendent.
|
|
| Subject: |
6. Consider and Take Possible Action on Resolution for District of Innovation
|
|
| Subject: |
6.A. Sylvia Hernandez
|
|
| Subject: |
7. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
|
|
| Subject: |
7.A. Consider and Take Possible Action on Superintendents Contract
|
|
| Subject: |
7.B. Consider and Take Possible Action on New Employee(s)
|
|
| Subject: |
7.B.1. Art Teacher
|
|