Meeting Agenda
|
---|
1. CALL TO ORDER
|
2. FIRST ORDER OF BUSINESS
|
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
|
2.B. INVOCATION: J.P. ABERNATHY, TRUSTEE
|
2.C. PLEDGE: ALL
|
3. Recognition of School Board Appreciation Month
|
4. Public Comment
|
5. Action Item: Consideration of Approval of Quote from Contractor (CONTECH) Related to the New Elementary Classroom Project to Allow for the Corresponding Contract to be Developed and Work to Begin
|
6. Report: Campus/Administrative Reports
|
6.A. Transportation/Maintenance Reports
|
6.B. Tax Reports
|
6.C. Financial/Expenditure Reports
|
6.D. Campus/District Activities
|
6.E. Introductions, Awards, Acknowledgements, or Recognitions
|
7. Action Item: Consideration of Approval of 2019-20 ERATE Category 1 & 2 Bid Proposals
|
8. Action Item: Consideration of Approval of Textbook Adoption Committee
|
9. Action Item: Consideration of Approval of Consent Agenda
|
9.A. Previous Minutes December 11, 2018 Regular Meeting
|
9.B. Budget Amendments
|
9.C. TASB Update 112 Vantage Points
|
10. 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.
|
10.A. Superintendent's Evaluation
|
10.B. Other personnel, as appropriate
|
11. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
12. Action Item: Consideration of Amendment to the Guardian Program Administrative Regulations
|
13. Action Item: Personnel
|
13.A. Resignations/Retirements/ Leave
|
13.B. Hiring/Reassignments
|
13.C. Non-Renewal of Professional Employee Term/Probationary Contract
|
13.D. Consideration of Superintendent's Employment Contract
|
13.E. Other
|
14. Action Item: Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 15, 2019 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
|
|
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:
|
||
Subject: |
2.B. INVOCATION: J.P. ABERNATHY, TRUSTEE
|
|
Subject: |
2.C. PLEDGE: ALL
|
|
Subject: |
3. Recognition of School Board Appreciation Month
|
|
Subject: |
4. Public Comment
|
|
Attachments:
|
||
Subject: |
5. Action Item: Consideration of Approval of Quote from Contractor (CONTECH) Related to the New Elementary Classroom Project to Allow for the Corresponding Contract to be Developed and Work to Begin
|
|
Subject: |
6. Report: Campus/Administrative Reports
|
|
Attachments:
|
||
Subject: |
6.A. Transportation/Maintenance Reports
|
|
Subject: |
6.B. Tax Reports
|
|
Subject: |
6.C. Financial/Expenditure Reports
|
|
Attachments:
|
||
Subject: |
6.D. Campus/District Activities
|
|
Subject: |
6.E. Introductions, Awards, Acknowledgements, or Recognitions
|
|
Subject: |
7. Action Item: Consideration of Approval of 2019-20 ERATE Category 1 & 2 Bid Proposals
|
|
Subject: |
8. Action Item: Consideration of Approval of Textbook Adoption Committee
|
|
Subject: |
9. Action Item: Consideration of Approval of Consent Agenda
|
|
Attachments:
|
||
Subject: |
9.A. Previous Minutes December 11, 2018 Regular Meeting
|
|
Attachments:
|
||
Subject: |
9.B. Budget Amendments
|
|
Subject: |
9.C. TASB Update 112 Vantage Points
|
|
Attachments:
|
||
Subject: |
10. 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: |
10.A. Superintendent's Evaluation
|
|
Subject: |
10.B. Other personnel, as appropriate
|
|
Subject: |
11. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
|
|
Subject: |
12. Action Item: Consideration of Amendment to the Guardian Program Administrative Regulations
|
|
Subject: |
13. Action Item: Personnel
|
|
Attachments:
|
||
Subject: |
13.A. Resignations/Retirements/ Leave
|
|
Subject: |
13.B. Hiring/Reassignments
|
|
Subject: |
13.C. Non-Renewal of Professional Employee Term/Probationary Contract
|
|
Subject: |
13.D. Consideration of Superintendent's Employment Contract
|
|
Subject: |
13.E. Other
|
|
Subject: |
14. Action Item: Adjournment
|
|
Attachments:
|