Meeting Agenda
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
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2.B. INVOCATION: LEAH COOPER
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Transportation/Maintenance Reports
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4.B. Tax Reports
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4.C. Financial/Expenditure Reports
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4.D. Campus/District Activities
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4.E. Introductions, Awards, Acknowledgements, or Recognitions
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5. Action Item: Consideration of Approval of the Plans/Specs Regarding the Proposed New Classroom Project for the Elementary Campus
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6. Action Item: Consideration of Approval/ Acceptance of the State's Court-Ordered Refunds Associated With the Compressor Litigation Suit Related to Tax Revenues/Interest on Such Payments
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7. Action Item: Consideration of Approval of the 2017-2018 Audit Report
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8. Action Item: Consideration of Approval of Consent Agenda
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8.A. Previous Minutes (November 13, 2018 Regular Meeting)
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8.B. Budget Amendments
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9. Action Item: Consideration of the Addition of a Teaching Position Within the Special Services Department
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10. Action Item: Consideration of Approval of the Contract to Allow for Finalization of the Smithland Land Sale to EMC Water Supply
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11. Hearing: Public Hearing on the School First Rating
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12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
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13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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14. Action Item: Consideration of Approval of Guardian Team Membership
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15. Action Item: Personnel
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15.A. Resignations/Retirements/Leave
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15.B. Hiring/Reassignments
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15.C. Non-Renewal of Professional Employee Term/Probationary Contract
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15.D. Other
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16. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 11, 2018 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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|
Subject: |
2. FIRST ORDER OF BUSINESS
|
|
Subject: |
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
|
|
Attachments:
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||
Subject: |
2.B. INVOCATION: LEAH COOPER
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|
Subject: |
2.C. PLEDGE: ALL
|
|
Subject: |
3. Public Comment
|
|
Attachments:
|
||
Subject: |
4. Report: Campus/Administrative Reports
|
|
Attachments:
|
||
Subject: |
4.A. Transportation/Maintenance Reports
|
|
Subject: |
4.B. Tax Reports
|
|
Subject: |
4.C. Financial/Expenditure Reports
|
|
Attachments:
|
||
Subject: |
4.D. Campus/District Activities
|
|
Subject: |
4.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
Subject: |
5. Action Item: Consideration of Approval of the Plans/Specs Regarding the Proposed New Classroom Project for the Elementary Campus
|
|
Subject: |
6. Action Item: Consideration of Approval/ Acceptance of the State's Court-Ordered Refunds Associated With the Compressor Litigation Suit Related to Tax Revenues/Interest on Such Payments
|
|
Subject: |
7. Action Item: Consideration of Approval of the 2017-2018 Audit Report
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|
Attachments:
|
||
Subject: |
8. Action Item: Consideration of Approval of Consent Agenda
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|
Attachments:
|
||
Subject: |
8.A. Previous Minutes (November 13, 2018 Regular Meeting)
|
|
Attachments:
|
||
Subject: |
8.B. Budget Amendments
|
|
Subject: |
9. Action Item: Consideration of the Addition of a Teaching Position Within the Special Services Department
|
|
Subject: |
10. Action Item: Consideration of Approval of the Contract to Allow for Finalization of the Smithland Land Sale to EMC Water Supply
|
|
Subject: |
11. Hearing: Public Hearing on the School First Rating
|
|
Attachments:
|
||
Subject: |
12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
|
|
Subject: |
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
Subject: |
14. Action Item: Consideration of Approval of Guardian Team Membership
|
|
Subject: |
15. Action Item: Personnel
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|
Attachments:
|
||
Subject: |
15.A. Resignations/Retirements/Leave
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|
Subject: |
15.B. Hiring/Reassignments
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|
Subject: |
15.C. Non-Renewal of Professional Employee Term/Probationary Contract
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|
Subject: |
15.D. Other
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Subject: |
16. Action Item: Adjournment
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Attachments:
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